CENNOX LOCKPOINT LIMITED

Company number 02443236

Date	Type	Description	View / Download
26 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	(3 pages)
04 May 2021	MR01	Registration of charge 024432360003, created on 4 May 2021	(64 pages)
20 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(23 pages)
20 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(42 pages)
20 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
10 Aug 2020	CS01	Confirmation statement made on 17 May 2020 with updates	(5 pages)
14 Jul 2020	AD02	Register inspection address has been changed from Cobalt 3.1 Silver Fox Way Cobalt Business Prk Newcastle upon Tyne NE27 0QJ England to Building 2 Watchmoor Park Waters Edge Riverside Way Camberley GU15 3YL	(1 page)
12 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
07 Jan 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	(1 page)
02 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-28	(3 pages)
06 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
11 Oct 2019	PSC02	Notification of Cennox Plc as a person with significant control on 4 October 2019	(2 pages)
11 Oct 2019	AP01	Appointment of Mr Clive Matthew Nation as a director on 4 October 2019	(2 pages)
11 Oct 2019	AP01	Appointment of Mr Roy David Dodd as a director on 4 October 2019	(2 pages)
11 Oct 2019	PSC07	Cessation of Alexander Brunton Badenoch as a person with significant control on 4 October 2019	(1 page)
11 Oct 2019	AD01	Registered office address changed from C/O C/O Mercer & Hole 21 Lombard Street London EC3V 9AH United Kingdom to 11 & 12 Admiralty Way Camberley GU15 3DT on 11 October 2019	(1 page)
11 Oct 2019	TM01	Termination of appointment of Colin Doyle as a director on 4 October 2019	(1 page)
11 Oct 2019	TM01	Termination of appointment of Alexander Brunton Badenoch as a director on 4 October 2019	(1 page)
11 Oct 2019	TM01	Termination of appointment of William Frederick Ernest Price as a director on 4 October 2019	(1 page)
11 Oct 2019	MR04	Satisfaction of charge 2 in full	(1 page)
27 Sep 2019	AA	Full accounts made up to 30 April 2019	(29 pages)
23 May 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 April 2019	(1 page)
20 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)
13 Dec 2018	AD01	Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom to C/O C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 13 December 2018	(1 page)
13 Dec 2018	MR04	Satisfaction of charge 1 in full	(1 page)