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CENNOX LIMITED

Company number 05148523

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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)
12 Oct 2024 AA Full accounts made up to 31 December 2023
06 Sep 2024 MR01 Registration of charge 051485230012, created on 29 August 2024
05 Sep 2024 MR01 Registration of charge 051485230011, created on 28 August 2024
06 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
04 Oct 2023 AA Full accounts made up to 31 December 2022
07 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
03 May 2023 AD02 Register inspection address has been changed from Building 2 Watchmoor Park Waters Edge, Riverside Way Camberley GU15 3YL United Kingdom to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR
20 Sep 2022 AA Full accounts made up to 31 December 2021
22 Jun 2022 MR01 Registration of charge 051485230010, created on 17 June 2022
13 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with updates
13 Jun 2022 PSC05 Change of details for Cennox Plc as a person with significant control on 11 March 2020
05 Apr 2022 MR01 Registration of charge 051485230009, created on 31 March 2022
04 Oct 2021 AA Full accounts made up to 31 December 2020
08 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
06 May 2021 TM01 Termination of appointment of Keith Stuart Jordan as a director on 4 May 2021
05 May 2021 MR04 Satisfaction of charge 051485230006 in full
05 May 2021 MR04 Satisfaction of charge 051485230007 in full
04 May 2021 MR01 Registration of charge 051485230008, created on 4 May 2021
06 Jan 2021 AA Full accounts made up to 31 December 2019
14 Jul 2020 AD03 Register(s) moved to registered inspection location Building 2 Watchmoor Park Waters Edge, Riverside Way Camberley GU15 3YL
14 Jul 2020 AD03 Register(s) moved to registered inspection location Building 2 Watchmoor Park Waters Edge, Riverside Way Camberley GU15 3YL
14 Jul 2020 AD02 Register inspection address has been changed to Building 2 Watchmoor Park Waters Edge, Riverside Way Camberley GU15 3YL
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
02 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-23
10 Jul 2019 AA Full accounts made up to 31 December 2018