CENNOX LIMITED

Company number 05148523

Date	Type	Description	View / Download
19 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	(3 pages)
29 Aug 2018	TM01	Termination of appointment of Alistair Jeremy Brew as a director on 24 August 2018	(1 page)
16 Aug 2018	MR04	Satisfaction of charge 051485230004 in full	(1 page)
16 Aug 2018	MR04	Satisfaction of charge 051485230005 in full	(1 page)
14 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(23 pages)
26 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 Jul 2018	MR01	Registration of charge 051485230007, created on 9 July 2018	(64 pages)
17 Jul 2018	MR01	Registration of charge 051485230006, created on 9 July 2018	(13 pages)
06 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	(3 pages)
15 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(6 pages)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
13 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 128,508	(6 pages)
01 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
24 Jul 2015	MA	Memorandum and Articles of Association	(9 pages)
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 document) be and are hereby approved 11/05/2015	(6 pages)
20 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 128,508	(7 pages)
15 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
19 Jun 2015	MA	Memorandum and Articles of Association	(9 pages)
09 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
09 Jun 2015	MR04	Satisfaction of charge 2 in full	(1 page)
09 Jun 2015	MR04	Satisfaction of charge 051485230003 in full	(1 page)
04 Jun 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	(3 pages)
03 Jun 2015	MR01	Registration of charge 051485230005, created on 14 May 2015	(24 pages)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
18 May 2015	MR01	Registration of charge 051485230004, created on 15 May 2015	(24 pages)