CENNOX ACKETTS LIMITED

Company number 02722832

Date	Type	Description	View / Download
11 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages) Download iXBRL
16 Aug 2018	MR04	Satisfaction of charge 027228320005 in full	(1 page)
20 Jul 2018	MR01	Registration of charge 027228320007, created on 9 July 2018	(64 pages)
17 Jul 2018	MR01	Registration of charge 027228320006, created on 9 July 2018	(13 pages)
20 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(4 pages)
12 Dec 2017	MR01	Registration of charge 027228320005, created on 12 December 2017	(34 pages)
11 Dec 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
08 Dec 2017	MR04	Satisfaction of charge 027228320003 in full	(1 page)
08 Dec 2017	MR04	Satisfaction of charge 027228320004 in full	(1 page)
20 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
15 Nov 2017	AP01	Appointment of Mr Roy David Dodd as a director on 10 November 2017	(2 pages)
13 Nov 2017	AD01	Registered office address changed from Molineaux Court Radford Way Billericay Essex CM12 0BT to Units 11 & 12 Admiralty Way Camberley GU15 3DT on 13 November 2017	(1 page)
13 Nov 2017	PSC02	Notification of Cennox Plc as a person with significant control on 10 November 2017	(2 pages)
13 Nov 2017	PSC07	Cessation of Hilary Ann Fearn as a person with significant control on 10 November 2017	(1 page)
13 Nov 2017	AP01	Appointment of Mr Clive Matthew Nation as a director on 10 November 2017	(2 pages)
13 Nov 2017	TM01	Termination of appointment of Hilary Anne Fearn as a director on 10 November 2017	(1 page)
13 Nov 2017	TM02	Termination of appointment of Andrea Wainwright as a secretary on 10 November 2017	(1 page)
09 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(11 pages) Download iXBRL
04 Oct 2017	PSC04	Change of details for Mrs Hilary Ann Fearn as a person with significant control on 16 June 2017	(2 pages)
30 Jun 2017	PSC01	Notification of Hilary Ann Fearn as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(8 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000	(4 pages)
26 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(8 pages) Download iXBRL
25 Aug 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1,000	(4 pages)