CENNOX LOCKPOINT LIMITED

Company number 02443236

Date	Type	Description	View / Download
22 Oct 2018	AA	Full accounts made up to 31 March 2018	(27 pages)
14 Jun 2018	AD01	Registered office address changed from C/O Mercer & Hole Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 14 June 2018	(1 page)
14 Jun 2018	CH01	Director's details changed for Mr William Frederick Ernest Price on 14 June 2018	(2 pages)
30 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	(3 pages)
21 Dec 2017	AA	Full accounts made up to 31 March 2017	(20 pages) Download iXBRL
18 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
12 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
29 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
03 Mar 2016	TM01	Termination of appointment of Christopher John Beecham as a director on 29 February 2016	(1 page)
21 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
01 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 8,087.86	(8 pages)
03 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
26 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 8,087.86	(8 pages)
25 Nov 2014	AD02	Register inspection address has been changed from 3 Mercury Court Orion Way Orion Business Park North Shields Tyne and Wear NE29 7SN England to Cobalt 3.1 Silver Fox Way Cobalt Business Prk Newcastle upon Tyne NE27 0QJ	(1 page)
23 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
19 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 8,087.86	(8 pages)
17 Dec 2013	TM01	Termination of appointment of Robert Todd as a director	(1 page)
21 May 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 8,169.56	(4 pages)
21 May 2013	AP01	Appointment of Mr Alexander Brunton Badenoch as a director	(2 pages)
16 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(8 pages)
11 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(8 pages)
06 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(8 pages)
01 Dec 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(9 pages)
01 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
01 Dec 2011	AD02	Register inspection address has been changed	(1 page)