BENN LOCK AND SAFE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 22/04/2522 April 2025 | Resolutions |
| 17/04/2517 April 2025 | Director's details changed for Mr Joe Johnston on 2025-04-17 |
| 10/04/2510 April 2025 | Memorandum and Articles of Association |
| 04/04/254 April 2025 | Notification of Croma Locksmiths & Security Solutions Limited as a person with significant control on 2025-03-31 |
| 04/04/254 April 2025 | Termination of appointment of Richard Charles Hunt as a director on 2025-03-31 |
| 04/04/254 April 2025 | Cessation of Philip Noel Hunt as a person with significant control on 2025-03-31 |
| 04/04/254 April 2025 | Cessation of Richard Charles Hunt as a person with significant control on 2025-03-31 |
| 04/04/254 April 2025 | Cessation of Hazel May Hunt as a person with significant control on 2025-03-31 |
| 31/03/2531 March 2025 | Appointment of Mr Joe Johnston as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Termination of appointment of Philip Noel Hunt as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Termination of appointment of Hazel May Hunt as a secretary on 2025-03-31 |
| 31/03/2531 March 2025 | Termination of appointment of Hazel May Hunt as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Current accounting period extended from 2025-03-31 to 2025-06-30 |
| 31/03/2531 March 2025 | Registered office address changed from 13 David's Square Peterborough Cambs. PE1 5QA England to Unit 7/8 Solent Way Whiteley Fareham PO15 7FT on 2025-03-31 |
| 31/03/2531 March 2025 | Appointment of Ms Teodora Angelova Andreeva as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Appointment of Mr Roberto Michele Fiorentino as a director on 2025-03-31 |
| 12/02/2512 February 2025 | Resolutions |
| 12/02/2512 February 2025 | Memorandum and Articles of Association |
| 17/10/2417 October 2024 | Micro company accounts made up to 2024-03-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-20 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2023-03-31 |
| 19/09/2319 September 2023 | Director's details changed for Mr. Philip Noel Hunt on 2023-09-19 |
| 19/09/2319 September 2023 | Change of details for Mr. Philip Noel Hunt as a person with significant control on 2023-09-19 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-20 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Micro company accounts made up to 2022-03-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-20 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/06/1918 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/10/1822 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/03/1730 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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