CENNOX GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-12 with no updates |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 02/10/242 October 2024 | Registration of charge 063278040018, created on 2024-09-27 |
| 02/10/242 October 2024 | Registration of charge 063278040017, created on 2024-09-27 |
| 14/09/2414 September 2024 | Registration of charge 063278040016, created on 2024-08-28 |
| 02/09/242 September 2024 | Registration of charge 063278040014, created on 2024-08-28 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 15/08/2315 August 2023 | 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 |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Resolutions |
| 19/05/2219 May 2022 | Resolutions |
| 19/05/2219 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Statement of capital following an allotment of shares on 2022-04-25 |
| 05/04/225 April 2022 | Registration of charge 063278040010, created on 2022-03-31 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Registration of charge 063278040008, created on 2021-07-02 |
| 05/07/215 July 2021 | Registration of charge 063278040009, created on 2021-07-02 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 14/07/2014 July 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 14/07/2014 July 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 14/07/2014 July 2020 | SAIL ADDRESS CREATED |
| 11/03/2011 March 2020 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/03/2011 March 2020 | REREG PLC TO PRI; RES02 PASS DATE:2020-03-06 |
| 11/03/2011 March 2020 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/03/2011 March 2020 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 24/12/1924 December 2019 | COMPANY NAME CHANGED CENNOX PLC CERTIFICATE ISSUED ON 24/12/19 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/08/1816 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063278040001 |
| 16/08/1816 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063278040002 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 25/07/1825 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063278040004 |
| 19/07/1819 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063278040005 |
| 17/07/1817 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063278040003 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 01/06/161 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/09/154 September 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | ADOPT ARTICLES 11/05/2015 |
| 04/06/154 June 2015 | PREVSHO FROM 28/02/2015 TO 31/12/2014 |
| 03/06/153 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063278040002 |
| 18/05/1518 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063278040001 |
| 08/09/148 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS COCKETT / 01/08/2013 |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MATTHEW NATION / 01/08/2013 |
| 16/08/1316 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 15/08/1315 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROY DAVID DODD / 02/08/2013 |
| 11/02/1311 February 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM UNIT 7 RADFORD CRESCENT BILLERICAY ESSEX CM12 0DU |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON RUBIN |
| 02/10/122 October 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 08/03/128 March 2012 | PREVSHO FROM 31/07/2012 TO 28/02/2012 |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 31/08/1131 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR SIMON PHILLIP RUBIN |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 18/10/1018 October 2010 | APPOINT PERSON AS DIRECTOR |
| 18/10/1018 October 2010 | APPOINT PERSON AS DIRECTOR |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR ROY DAVID DODD |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR NICHOLAS COCKETT |
| 13/10/1013 October 2010 | SECRETARY APPOINTED MR ROY DAVID DODD |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS COCKETT / 13/08/2010 |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HART |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN HACKETT |
| 13/08/1013 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MART / 13/08/2009 |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TEPHEN MART / 18/06/2009 |
| 08/05/098 May 2009 | DIRECTOR APPOINTED TEPHEN MART |
| 26/03/0926 March 2009 | GBP NC 1000/500000 20/03/2009 |
| 26/03/0926 March 2009 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 26/03/0926 March 2009 | AUDITORS' STATEMENT |
| 26/03/0926 March 2009 | AUDITORS' REPORT |
| 26/03/0926 March 2009 | NC INC ALREADY ADJUSTED 20/03/09 |
| 26/03/0926 March 2009 | DECLARATION REREG AS PLC |
| 26/03/0926 March 2009 | APPLICATION REREG AS PLC |
| 26/03/0926 March 2009 | REREG PRI TO PLC; RES02 PASS DATE:25/03/2009 |
| 26/03/0926 March 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/03/0926 March 2009 | BALANCE SHEET |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 7 RADFORD CRESCENT BILLERICAY ESSEX CM12 0DG |
| 18/03/0918 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN HACKETT / 12/03/2009 |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROY DODD |
| 08/09/088 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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