KENWOOD LIMITED filing history - Find and update company information

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KENWOOD LIMITED

Company number 00872044

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	TM01	Termination of appointment of Stefano Biella as a director on 13 February 2024	View PDF Termination of appointment of Stefano Biella as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	AP01	Appointment of Mr Matthew Julian York as a director on 1 February 2024	View PDF Appointment of Mr Matthew Julian York as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AP01	Appointment of Mr Alan Cummings as a director on 1 February 2024	View PDF Appointment of Mr Alan Cummings as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	TM01	Termination of appointment of Mark Jonathan Welch as a director on 12 January 2024	View PDF Termination of appointment of Mark Jonathan Welch as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
10 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages)
24 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 49 pages (49 pages)
04 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 50 pages (50 pages)
12 Mar 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 51 pages (51 pages)
24 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 41 pages (41 pages)
27 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2019	AP01	Appointment of Mr Stefano Biella as a director on 18 December 2018	View PDF Appointment of Mr Stefano Biella as a director on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	AP01	Appointment of Mr Mark Jonathan Welch as a director on 18 December 2018	View PDF Appointment of Mr Mark Jonathan Welch as a director on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	TM01	Termination of appointment of Fabio De' Longhi as a director on 17 December 2018	View PDF Termination of appointment of Fabio De' Longhi as a director on 17 December 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages)
07 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	View PDF Confirmation statement made on 22 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
07 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	View PDF Confirmation statement made on 22 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 38 pages (38 pages)
04 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 26,550,000	View PDF Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 26,550,000 - link opens in a new window - 5 pages (5 pages)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)

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