CENNOX DIEBOLD LIMITED

02056813
UNITS 11 & 12 ADMIRALTY WAY CAMBERLEY ENGLAND GU15 3DT

Documents

Documents
Date Category Description Pages
27 Oct 2024 accounts Annual Accounts 10 Buy now
27 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 45 Buy now
27 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
27 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
09 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 10 Buy now
09 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 47 Buy now
09 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
09 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Sep 2022 accounts Annual Accounts 11 Buy now
28 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 49 Buy now
28 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
28 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
04 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2021 accounts Annual Accounts 21 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2021 accounts Annual Accounts 22 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jul 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Jul 2020 address Move Registers To Sail Company With New Address 1 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2019 accounts Annual Accounts 23 Buy now
24 Aug 2018 officers Termination of appointment of director (John Ennis) 1 Buy now
16 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
14 Aug 2018 accounts Annual Accounts 22 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2018 mortgage Registration of a charge 64 Buy now
17 Jul 2018 mortgage Registration of a charge 13 Buy now
06 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2017 resolution Resolution 3 Buy now
05 Jul 2017 officers Appointment of director (Mr Nicholas Cockett) 2 Buy now
05 Jul 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
05 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2017 officers Appointment of secretary (Mr Roy David Dodd) 2 Buy now
05 Jul 2017 officers Appointment of director (Mr Clive Matthew Nation) 2 Buy now
05 Jul 2017 officers Appointment of director (Mr Roy David Dodd) 2 Buy now
05 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2017 officers Termination of appointment of director (Jonathan Bradley Leiken) 1 Buy now
04 Jul 2017 mortgage Registration of a charge 43 Buy now
04 Jul 2017 mortgage Registration of a charge 26 Buy now
03 Jul 2017 incorporation Memorandum Articles 12 Buy now
03 Jul 2017 resolution Resolution 2 Buy now
26 Jun 2017 accounts Annual Accounts 23 Buy now
21 Jun 2017 officers Termination of appointment of director (Nisheet Gupta) 1 Buy now
14 Jun 2017 officers Termination of appointment of secretary (Amanda Jane Brockwell) 1 Buy now
18 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2016 officers Termination of appointment of director (Bassem Bouzid) 1 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jun 2016 accounts Annual Accounts 19 Buy now
15 Dec 2015 accounts Annual Accounts 21 Buy now
20 Oct 2015 address Move Registers To Sail Company With New Address 1 Buy now
11 Sep 2015 officers Appointment of director (Mr Jonathan Bradley Leiken) 2 Buy now
10 Sep 2015 officers Termination of appointment of director (Chad Frederic Hesse) 1 Buy now
06 Aug 2015 annual-return Annual Return 7 Buy now
13 Jan 2015 accounts Annual Accounts 19 Buy now
27 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2014 annual-return Annual Return 7 Buy now
22 Oct 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Oct 2014 officers Change of particulars for secretary (Mrs Amanda Jane Brockwell) 1 Buy now
22 Sep 2014 officers Appointment of director (Mr John Ennis) 2 Buy now
23 Jun 2014 officers Appointment of director (Mr Bassem Bouzid) 2 Buy now
14 Apr 2014 officers Termination of appointment of director (David Wetzel) 1 Buy now
18 Feb 2014 miscellaneous Miscellaneous 2 Buy now
18 Feb 2014 auditors Auditors Resignation Company 1 Buy now
31 Oct 2013 annual-return Annual Return 6 Buy now
08 Oct 2013 accounts Annual Accounts 18 Buy now
17 Jul 2013 officers Termination of appointment of director (Amy Miller) 1 Buy now
09 Jul 2013 officers Change of particulars for director (Nisheet Gupta) 2 Buy now
22 Nov 2012 address Change Sail Address Company 1 Buy now
22 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Nov 2012 officers Appointment of secretary (Mrs Amanda Jane Brockwell) 2 Buy now
22 Nov 2012 officers Termination of appointment of secretary (Jackie Tuppen) 1 Buy now
28 Sep 2012 accounts Annual Accounts 18 Buy now
10 Sep 2012 annual-return Annual Return 6 Buy now
07 Sep 2012 officers Change of particulars for director (Amy Lynette Miller) 2 Buy now
07 Sep 2012 officers Change of particulars for director (Chad Frederic Hesse) 2 Buy now
30 Apr 2012 officers Appointment of director (Nisheet Gupta) 5 Buy now
17 Oct 2011 officers Change of particulars for director (David Fitzgerald Wetzel) 2 Buy now
17 Oct 2011 officers Change of particulars for director (David Fitzgerald Wetzel) 2 Buy now
17 Oct 2011 officers Change of particulars for director (Amy Lynette Miller) 2 Buy now
25 Aug 2011 annual-return Annual Return 5 Buy now
25 Aug 2011 officers Change of particulars for director (David Fitzgerald Wetzel) 2 Buy now
25 Aug 2011 officers Change of particulars for director (Amy Lynette Miller) 2 Buy now
11 Aug 2011 accounts Annual Accounts 18 Buy now
15 Feb 2011 officers Appointment of director (Chad Frederic Hesse) 2 Buy now
15 Feb 2011 officers Termination of appointment of director (Warren Dettinger) 1 Buy now
02 Oct 2010 accounts Annual Accounts 19 Buy now
10 Sep 2010 officers Change of particulars for director (David Fitzgerald Wetzel) 2 Buy now
17 Aug 2010 annual-return Annual Return 5 Buy now
16 Aug 2010 officers Change of particulars for director (David Fitzgerald Wetzel) 2 Buy now
17 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now