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CENNOX SIGNAGE AND CONSTRUCTION LIMITED

Company number 03195250

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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)
16 Aug 2018 MR04 Satisfaction of charge 031952500008 in full
16 Aug 2018 MR04 Satisfaction of charge 031952500009 in full
15 Aug 2018 AA Accounts for a small company made up to 31 December 2017
24 Jul 2018 MR01 Registration of charge 031952500011, created on 9 July 2018
23 Jul 2018 MR01 Registration of charge 031952500010, created on 9 July 2018
17 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
01 Jun 2017 AA Accounts for a small company made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
01 Jun 2016 AA Full accounts made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 90,008
29 Jul 2015 AA Full accounts made up to 31 December 2014
24 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ That the terms of and the transactions contemplated by the following documents ( the documents) be are hereby approved 11/05/2015
20 Jul 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 90,008
16 Jul 2015 MR04 Satisfaction of charge 4 in full
13 Jul 2015 MR01 Registration of charge 031952500009, created on 10 July 2015
09 Jun 2015 MR04 Satisfaction of charge 1 in full
09 Jun 2015 MR04 Satisfaction of charge 6 in full
09 Jun 2015 MR04 Satisfaction of charge 5 in full
04 Jun 2015 AA01 Previous accounting period shortened from 28 February 2015 to 31 December 2014
03 Jun 2015 MR01 Registration of charge 031952500008, created on 14 May 2015
18 May 2015 MR01 Registration of charge 031952500007, created on 15 May 2015
05 Sep 2014 AA Full accounts made up to 28 February 2014
08 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 90,008
03 Dec 2013 AA Full accounts made up to 28 February 2013