HARRINGTON BENN LTD

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-06-26 with updates

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23/04/2523 April 2025 Termination of appointment of Darrol George Stevens as a director on 2025-04-10

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23/04/2523 April 2025 Change of details for Mr Oliver David Benn as a person with significant control on 2025-04-10

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23/04/2523 April 2025 Cessation of Darrol George Stevens as a person with significant control on 2025-04-10

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25/03/2525 March 2025 Total exemption full accounts made up to 2024-06-30

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04/12/244 December 2024 Registered office address changed from 7 Cranborne Gardens Crowborough East Sussex TN6 1FA England to 7 Daisyfields Burgess Hill West Sussex RH15 0YB on 2024-12-04

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30/07/2430 July 2024 Confirmation statement made on 2024-06-26 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-06-30

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28/07/2328 July 2023 Confirmation statement made on 2023-06-26 with no updates

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04/07/234 July 2023 Change of details for Mr Oliver David Benn as a person with significant control on 2021-06-26

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03/07/233 July 2023 Change of details for Mr Oliver David Benn as a person with significant control on 2021-06-21

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2330 June 2023 Notification of Darrol George Stevens as a person with significant control on 2021-06-26

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30/06/2330 June 2023 Change of details for Mr Oliver David Benn as a person with significant control on 2021-06-26

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11/02/2311 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-06-30

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23/07/2123 July 2021 Confirmation statement made on 2021-06-26 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/06/211 June 2021 30/06/20 TOTAL EXEMPTION FULL

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12/04/2112 April 2021 DIRECTOR APPOINTED MR DARROL GEORGE STEVENS

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/02/2024 February 2020 30/06/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/04/189 April 2018 30/06/17 TOTAL EXEMPTION FULL

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23/08/1723 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081202830001

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER DAVID BENN

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/05/1722 May 2017 APPOINTMENT TERMINATED, DIRECTOR JESSICA HARRINGTON

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30/06/1630 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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08/04/168 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/07/152 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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26/07/1426 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081202830001

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01/07/141 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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01/07/141 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DAVID BENN / 30/03/2014

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01/07/141 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / JESSICA MAE HARRINGTON / 30/03/2014

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27/03/1427 March 2014 30/06/13 TOTAL EXEMPTION FULL

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23/07/1323 July 2013 SAIL ADDRESS CREATED

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23/07/1323 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DAVID BENN / 30/04/2013

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23/07/1323 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / JESSICA MAE HARRINGTON / 30/04/2013

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23/07/1323 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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23/07/1323 July 2013 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 10 KINDERSLEY CLOSE EAST GRINSTEAD WEST SUSSEX RH19 3NJ ENGLAND

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23/07/1323 July 2013 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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12/03/1312 March 2013 12/02/13 STATEMENT OF CAPITAL GBP 2

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21/11/1221 November 2012 DIRECTOR APPOINTED JESSICA MAE HARRINGTON

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20/11/1220 November 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/11/1220 November 2012 COMPANY NAME CHANGED BENN & CAREY RESOURCING LTD CERTIFICATE ISSUED ON 20/11/12

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26/06/1226 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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