CENNOX DIEBOLD LIMITED

Company number 02056813

Date	Type	Description	View / Download
09 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(10 pages)
09 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(47 pages)
09 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
09 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
02 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	(3 pages)
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	(1 page)
28 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(11 pages)
28 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(49 pages)
28 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
28 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
04 Aug 2022	PSC05	Change of details for Cennox Plc as a person with significant control on 24 December 2019	(2 pages)
03 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	(3 pages)
03 Aug 2022	PSC07	Cessation of Cennox Plc as a person with significant control on 7 July 2017	(1 page)
04 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(21 pages)
06 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	(3 pages)
05 May 2021	MR04	Satisfaction of charge 020568130005 in full	(1 page)
05 May 2021	MR04	Satisfaction of charge 020568130006 in full	(1 page)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(22 pages)
11 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with updates	(4 pages)
28 Jul 2020	AD02	Register inspection address has been changed from 3rd Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG England to Building 2 Watchmoor Park Waters Edge, Riverside Way Camberley GU15 3YL	(1 page)
27 Jul 2020	AD03	Register(s) moved to registered inspection location 3rd Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG	(1 page)
06 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	(4 pages)
05 Jul 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
24 Aug 2018	TM01	Termination of appointment of John Ennis as a director on 24 August 2018	(1 page)
16 Aug 2018	MR04	Satisfaction of charge 020568130004 in full	(1 page)