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CENNOX ATM PARTS LTD

Company number 02848103

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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)
05 May 2021 MR04 Satisfaction of charge 028481030006 in full
05 May 2021 MR04 Satisfaction of charge 028481030007 in full
06 Jan 2021 AA Accounts for a small company made up to 31 December 2019
08 Sep 2020 CS01 Confirmation statement made on 26 August 2020 with updates
08 Sep 2020 CH01 Director's details changed for Mr Clive Matthew Nation on 4 September 2020
08 Sep 2020 CH01 Director's details changed for Mr Roy David Dodd on 4 September 2020
08 Sep 2020 CH01 Director's details changed for Mr Nicholas Cockett on 4 September 2020
27 Jul 2020 AD03 Register(s) moved to registered inspection location Building 2 Watchmoor Park Waters Edge, Riverside Way Camberley GU15 3YL
27 Jul 2020 AD03 Register(s) moved to registered inspection location Building 2 Watchmoor Park Waters Edge, Riverside Way Camberley GU15 3YL
27 Jul 2020 AD02 Register inspection address has been changed to Building 2 Watchmoor Park Waters Edge, Riverside Way Camberley GU15 3YL
11 Sep 2019 CS01 Confirmation statement made on 26 August 2019 with no updates
04 Jul 2019 AA Accounts for a small company made up to 31 December 2018
30 Aug 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
16 Aug 2018 MR04 Satisfaction of charge 028481030004 in full
16 Aug 2018 MR04 Satisfaction of charge 028481030005 in full
14 Aug 2018 AA Full accounts made up to 31 December 2017
24 Jul 2018 MR01 Registration of charge 028481030007, created on 9 July 2018
17 Jul 2018 MR01 Registration of charge 028481030006, created on 9 July 2018
06 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
01 Jun 2017 AA Accounts for a small company made up to 31 December 2016
02 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
01 Jun 2016 AA Full accounts made up to 31 December 2015
07 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 40
24 Jul 2015 MA Memorandum and Articles of Association
24 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Various company business 11/05/2015