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CENNOX ACKETTS LIMITED

Company number 02722832

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
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
25 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1,000
06 Mar 2014 MR01 Registration of charge 027228320003
06 Mar 2014 MR01 Registration of charge 027228320004
19 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
12 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
12 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
18 Oct 2011 MEM/ARTS Memorandum and Articles of Association
18 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2011 AP03 Appointment of Mrs Andrea Wainwright as a secretary
04 Oct 2011 TM02 Termination of appointment of Kenneth Acketts as a secretary
04 Oct 2011 TM01 Termination of appointment of Kenneth Acketts as a director
28 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
26 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
24 Nov 2010 AP03 Appointment of Mr Kenneth Harold Acketts as a secretary
24 Nov 2010 TM01 Termination of appointment of Ronald Acketts as a director
24 Nov 2010 TM02 Termination of appointment of Ronald Acketts as a secretary
13 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Mr Ronald Lionel Acketts on 15 June 2010
13 Jul 2010 CH01 Director's details changed for Kenneth Harold Acketts on 15 June 2010
13 Jul 2010 CH01 Director's details changed for Hilary Anne Fearn on 15 June 2010
13 Jul 2010 CH03 Secretary's details changed for Ronald Lionel Acketts on 15 June 2010