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CENNOX HOLDINGS LIMITED

Company number 09301782

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Company Results (links open in a new window)
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)
08 Oct 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 44 pages (44 pages)
08 Aug 2025 CS01 Confirmation statement made on 1 August 2025 with no updates
View PDF Confirmation statement made on 1 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2025 AP03 Appointment of Michael David Goggans as a secretary on 1 July 2025
View PDF Appointment of Michael David Goggans as a secretary on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
01 Jul 2025 AP01 Appointment of Harish Nataraj as a director on 1 July 2025
View PDF Appointment of Harish Nataraj as a director on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
01 Jul 2025 AP01 Appointment of Mr Michael David Goggans as a director on 1 July 2025
View PDF Appointment of Mr Michael David Goggans as a director on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
01 Jul 2025 AP01 Appointment of Mr Ronald Van Veenendaal as a director on 1 July 2025
View PDF Appointment of Mr Ronald Van Veenendaal as a director on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
01 Jul 2025 TM01 Termination of appointment of Nicholas Cockett as a director on 1 May 2025
View PDF Termination of appointment of Nicholas Cockett as a director on 1 May 2025 - link opens in a new window - 1 page (1 page)
04 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages)
06 Sep 2024 MR01 Registration of charge 093017820011, created on 29 August 2024
View PDF Registration of charge 093017820011, created on 29 August 2024 - link opens in a new window - 65 pages (65 pages)
02 Sep 2024 MR01 Registration of charge 093017820010, created on 28 August 2024
View PDF Registration of charge 093017820010, created on 28 August 2024 - link opens in a new window - 62 pages (62 pages)
09 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages)
02 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (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
View PDF 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 - link opens in a new window - 1 page (1 page)
20 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 49 pages (49 pages)
23 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2022 MR01 Registration of charge 093017820009, created on 17 June 2022
View PDF Registration of charge 093017820009, created on 17 June 2022 - link opens in a new window - 63 pages (63 pages)
19 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
13 May 2022 SH01 Statement of capital following an allotment of shares on 25 April 2022
  • GBP 116,182
View PDF Statement of capital following an allotment of shares on 25 April 2022
  • GBP 116,182
- link opens in a new window - 4 pages (4 pages)
05 Apr 2022 MR01 Registration of charge 093017820008, created on 31 March 2022
View PDF Registration of charge 093017820008, created on 31 March 2022 - link opens in a new window - 63 pages (63 pages)
17 Nov 2021 SH06 Cancellation of shares. Statement of capital on 4 May 2021
  • GBP 116,180.31
View PDF Cancellation of shares. Statement of capital on 4 May 2021
  • GBP 116,180.31
- link opens in a new window - 6 pages (6 pages)
17 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
- link opens in a new window - 3 pages (3 pages)
04 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 45 pages (45 pages)
13 Aug 2021 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Aug 2021 PSC07 Cessation of Clive Matthew Nation as a person with significant control on 4 May 2021
View PDF Cessation of Clive Matthew Nation as a person with significant control on 4 May 2021 - link opens in a new window - 1 page (1 page)