CENNOX ACKETTS LIMITED
Company number 02722832 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-06-06 with no updates · 3 pages | View document |
| 22 Jun 2026 | Appointment of Mr Christopher Groenewald as a director on 2026-05-01 · 2 pages | View document |
| 18 Jun 2026 | Termination of appointment of Clive Matthew Nation as a director on 2026-05-01 · 1 page | View document |
| 18 Jun 2026 | Termination of appointment of Roy David Dodd as a director on 2026-05-01 · 1 page | View document |
| 17 Nov 2025 | Full accounts made up to 2024-12-31 · 21 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-06-06 with no updates · 3 pages | View document |
| 12 Oct 2024 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 2 Sep 2024 | Registration of charge 027228320011, created on 2024-08-28 · 62 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 4 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 17 pages | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 3 May 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 · 1 page | View document |
| 20 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 17 pages | View document |
| 5 Apr 2022 | Registration of charge 027228320009, created on 2022-03-31 · 63 pages | View document |
| 4 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 17 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 27 Jul 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 27 Jul 2020 | SAIL ADDRESS CREATED | View document |
| 27 Jul 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | View document |
| 12 Mar 2020 | ADOPT ARTICLES 07/03/2020 | View document |
| 4 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 4 Mar 2019 | COMPANY NAME CHANGED ACKETTS GROUP LIMITED CERTIFICATE ISSUED ON 04/03/19 | View document |
| 11 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027228320005 | View document |
| 20 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027228320007 | View document |
| 17 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027228320006 | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027228320005 | View document |
| 11 Dec 2017 | CURRSHO FROM 28/02/2018 TO 31/12/2017 | View document |
| 8 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027228320003 | View document |
| 8 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027228320004 | View document |
| 20 Nov 2017 | ADOPT ARTICLES 10/11/2017 | View document |
| 15 Nov 2017 | DIRECTOR APPOINTED MR ROY DAVID DODD | View document |
| 13 Nov 2017 | DIRECTOR APPOINTED MR CLIVE MATTHEW NATION | View document |
| 13 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENNOX PLC | View document |
| 13 Nov 2017 | CESSATION OF HILARY ANN FEARN AS A PSC | View document |
| 13 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR HILARY FEARN | View document |
| 13 Nov 2017 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROM MOLINEAUX COURT RADFORD WAY BILLERICAY ESSEX CM12 0BT | View document |
| 13 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREA WAINWRIGHT | View document |
| 9 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MRS HILARY ANN FEARN / 16/06/2017 | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY ANN FEARN | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 22 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 25 Aug 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 25 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 3 Jul 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 6 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027228320003 | View document |
| 6 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027228320004 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 12 Jul 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 12 Jul 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 28 Feb 2012 | Annual accounts for the year ending 28 February 2012 | View accounts |
| 18 Oct 2011 | ALTER ARTICLES 04/10/2011 | View document |
| 18 Oct 2011 | ARTICLES OF ASSOCIATION | View document |
| 4 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY KENNETH ACKETTS | View document |
| 4 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ACKETTS | View document |
| 4 Oct 2011 | SECRETARY APPOINTED MRS ANDREA WAINWRIGHT | View document |
| 28 Jul 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 26 Jul 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 24 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD ACKETTS | View document |
| 24 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY RONALD ACKETTS | View document |
| 24 Nov 2010 | SECRETARY APPOINTED MR KENNETH HAROLD ACKETTS | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD LIONEL ACKETTS / 15/06/2010 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE FEARN / 15/06/2010 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HAROLD ACKETTS / 15/06/2010 | View document |
| 13 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / RONALD LIONEL ACKETTS / 15/06/2010 | View document |
| 13 Jul 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 22 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 25 Nov 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Nov 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Jun 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 25 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | DIRECTOR RESIGNED | View document |
| 21 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 2 Aug 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | DIRECTOR RESIGNED | View document |
| 12 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2005 | DIRECTOR RESIGNED | View document |
| 18 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2005 | SECRETARY RESIGNED | View document |
| 13 Oct 2005 | DIRECTOR RESIGNED | View document |
| 23 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 21 Jul 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | View document |
| 2 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 10 Dec 2002 | RECON 04/12/02 | View document |
| 10 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 6 Jul 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | View document |
| 19 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 28 Jul 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/06/00 | View document |
| 21 Jun 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | View document |
| 2 Jun 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 | View document |
| 26 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 5 Jul 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 17 Jul 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS | View document |
| 1 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 6 Oct 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 17 Jul 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS | View document |
| 17 Jul 1996 | DIRECTOR RESIGNED | View document |
| 31 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 23 Jun 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 22 Nov 1994 | AUDITOR'S RESIGNATION | View document |
| 23 Sep 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 | View document |
| 7 Sep 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jul 1994 | REGISTERED OFFICE CHANGED ON 20/07/94 FROM: PANNELL HOUSE CHARTER COURT NEWCOMEN WAY COLCHESTER CO4 4YA | View document |
| 22 Jun 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1994 | FULL ACCOUNTS MADE UP TO 28/02/93 | View document |
| 16 Nov 1993 | DIRECTOR RESIGNED | View document |
| 9 Nov 1993 | COMPANY NAME CHANGED ACKETTS (A.T.M.) LIMITED CERTIFICATE ISSUED ON 10/11/93 | View document |
| 9 Nov 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/11/93 | View document |
| 21 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS | View document |
| 16 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 15 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1992 | REGISTERED OFFICE CHANGED ON 08/07/92 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 7 Jul 1992 | COMPANY NAME CHANGED LANGTUNE LIMITED CERTIFICATE ISSUED ON 08/07/92 | View document |
| 7 Jul 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/07/92 | View document |
| 15 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |