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CENNOX HOLDINGS LIMITED

Company number 09301782

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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)
02 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 36 pages (36 pages)
03 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	View PDF Confirmation statement made on 3 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
01 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 35 pages (35 pages)
02 Feb 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
21 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 128,508	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 128,508 - link opens in a new window - 6 pages (6 pages)
07 Dec 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 128,508	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 128,508 - link opens in a new window - 6 pages (6 pages)
03 Jun 2015	MR01	Registration of charge 093017820002, created on 21 May 2015	View PDF Registration of charge 093017820002, created on 21 May 2015 - link opens in a new window - 24 pages (24 pages)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
18 May 2015	MR01	Registration of charge 093017820001, created on 15 May 2015	View PDF Registration of charge 093017820001, created on 15 May 2015 - link opens in a new window - 24 pages (24 pages)
17 May 2015	SH01	Statement of capital following an allotment of shares on 28 April 2015 GBP 128,508	View PDF Statement of capital following an allotment of shares on 28 April 2015 GBP 128,508 - link opens in a new window - 4 pages (4 pages)
05 Dec 2014	CERTNM	Company name changed cennox LIMITED\certificate issued on 05/12/14 RES15 ‐ Change company name resolution on 2014-11-20	View PDF Company name changed cennox LIMITED\certificate issued on 05/12/14 RES15 ‐ Change company name resolution on 2014-11-20 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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