|
Accounts. Accounts type small. |
2023-10-04 |
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|
Confirmation statement. Statement with no updates. |
2023-06-16 |
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|
Address. New address: Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR. Old address: Building 2 Watchmoor Park Waters Edge, Riverside Way Camberley GU15 3YL United Kingdom. |
2023-05-03 |
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|
Accounts. Accounts type small. |
2022-09-20 |
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|
Mortgage. Charge creation date: 2022-06-17. Charge number: 027228320010. |
2022-06-22 |
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|
Confirmation statement. Statement with no updates. |
2022-06-21 |
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|
Persons with significant control. Psc name: Cennox Plc. Change date: 2019-12-24. |
2022-06-21 |
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|
Mortgage. Charge creation date: 2022-03-31. Charge number: 027228320009. |
2022-04-05 |
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|
Accounts. Accounts type small. |
2021-10-04 |
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|
Confirmation statement. Statement with no updates. |
2021-06-18 |
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|
Mortgage. Charge number: 027228320006. |
2021-05-05 |
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|
Mortgage. Charge number: 027228320007. |
2021-05-05 |
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|
Mortgage. Charge creation date: 2021-05-04. Charge number: 027228320008. |
2021-05-04 |
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|
Accounts. Accounts type small. |
2021-01-06 |
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|
Address. New address: Building 2 Watchmoor Park Waters Edge, Riverside Way Camberley GU15 3YL. |
2020-07-27 |
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|
Address. New address: Building 2 Watchmoor Park Waters Edge, Riverside Way Camberley GU15 3YL. |
2020-07-27 |
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|
Address. New address: Building 2 Watchmoor Park Waters Edge, Riverside Way Camberley GU15 3YL. |
2020-07-27 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-07-24 |
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|
Resolution. Description: Resolutions. |
2020-03-12 |
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|
Accounts. Accounts type small. |
2019-07-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-06-28 |
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|
Resolution. Description: Resolutions. |
2019-03-04 |
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|
Accounts. Accounts type total exemption full. |
2018-09-11 |
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|
Mortgage. Charge number: 027228320005. |
2018-08-16 |
View Report |
|
Mortgage. Charge creation date: 2018-07-09. Charge number: 027228320007. |
2018-07-20 |
View Report |
|
Mortgage. Charge creation date: 2018-07-09. Charge number: 027228320006. |
2018-07-17 |
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|
Confirmation statement. Statement with updates. |
2018-06-20 |
View Report |
|
Mortgage. Charge creation date: 2017-12-12. Charge number: 027228320005. |
2017-12-12 |
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|
Accounts. Change account reference date company current shortened. |
2017-12-11 |
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|
Mortgage. Charge number: 027228320003. |
2017-12-08 |
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|
Mortgage. Charge number: 027228320004. |
2017-12-08 |
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|
Resolution. Description: Resolutions. |
2017-11-20 |
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|
Officers. Appointment date: 2017-11-10. Officer name: Mr Roy David Dodd. |
2017-11-15 |
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|
Address. Old address: Molineaux Court Radford Way Billericay Essex CM12 0BT. Change date: 2017-11-13. New address: Units 11 & 12 Admiralty Way Camberley GU15 3DT. |
2017-11-13 |
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|
Persons with significant control. Notification date: 2017-11-10. Psc name: Cennox Plc. |
2017-11-13 |
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|
Persons with significant control. Psc name: Hilary Ann Fearn. Cessation date: 2017-11-10. |
2017-11-13 |
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|
Officers. Appointment date: 2017-11-10. Officer name: Mr Clive Matthew Nation. |
2017-11-13 |
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|
Officers. Termination date: 2017-11-10. Officer name: Hilary Anne Fearn. |
2017-11-13 |
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|
Officers. Officer name: Andrea Wainwright. Termination date: 2017-11-10. |
2017-11-13 |
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|
Accounts. Accounts type total exemption full. |
2017-11-09 |
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|
Persons with significant control. Psc name: Mrs Hilary Ann Fearn. Change date: 2017-06-16. |
2017-10-04 |
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|
Persons with significant control. Notification date: 2016-04-06. Psc name: Hilary Ann Fearn. |
2017-06-30 |
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|
Confirmation statement. Statement with updates. |
2017-06-30 |
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|
Accounts. Accounts type total exemption small. |
2016-11-30 |
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|
Annual return. With made up date full list shareholders. |
2016-06-22 |
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|
Accounts. Accounts type total exemption small. |
2015-11-26 |
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|
Annual return. With made up date full list shareholders. |
2015-08-25 |
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|
Accounts. Accounts type total exemption small. |
2014-11-25 |
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|
Annual return. With made up date full list shareholders. |
2014-07-03 |
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|
Mortgage. Charge number: 027228320003. |
2014-03-06 |
View Report |
