KENWOOD APPLIANCES LIMITED filing history - Find and update company information

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KENWOOD APPLIANCES LIMITED

Company number 02390006

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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)
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 - 22 pages (22 pages)
08 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 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 - 21 pages (21 pages)
10 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 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 - 21 pages (21 pages)
10 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 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 - 22 pages (22 pages)
10 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 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 - 21 pages (21 pages)
03 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 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)
18 Jan 2019	TM01	Termination of appointment of Giuseppe De Longhi as a director on 18 December 2018	View PDF Termination of appointment of Giuseppe De Longhi as a director on 18 December 2018 - link opens in a new window - 1 page (1 page)
11 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 - 21 pages (21 pages)
08 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	View PDF Confirmation statement made on 30 May 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 - 19 pages (19 pages)
13 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 6 pages (6 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 - 21 pages (21 pages)
14 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 30,586,000.8	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 30,586,000.8 - link opens in a new window - 5 pages (5 pages)
24 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 30,586,000.8	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 30,586,000.8 - link opens in a new window - 5 pages (5 pages)

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