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KENMORE UK LTD.

Company number 01133015

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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)
05 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 19 pages (19 pages)
05 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 20 pages (20 pages)
08 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 23 pages (23 pages)
10 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2,250,000	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2,250,000 - link opens in a new window - 6 pages (6 pages)
17 Mar 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 17 pages (17 pages)
01 Sep 2015	CH01	Director's details changed for Mr Graham Mark Ellinor on 1 September 2015	View PDF Director's details changed for Mr Graham Mark Ellinor on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	CH03	Secretary's details changed for Mr Graham Mark Ellinor on 1 September 2015	View PDF Secretary's details changed for Mr Graham Mark Ellinor on 1 September 2015 - link opens in a new window - 1 page (1 page)
08 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2,250,000	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2,250,000 - link opens in a new window - 6 pages (6 pages)
17 Mar 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 17 pages (17 pages)
11 Sep 2014	TM01	Termination of appointment of John Dominic O'reilly as a director on 31 August 2014	View PDF Termination of appointment of John Dominic O'reilly as a director on 31 August 2014 - link opens in a new window - 1 page (1 page)
11 Sep 2014	AP01	Appointment of James Alan David Elsey as a director on 31 August 2014	View PDF Appointment of James Alan David Elsey as a director on 31 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 2,250,000	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 2,250,000 - link opens in a new window - 6 pages (6 pages)
27 Mar 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 16 pages (16 pages)
22 Aug 2013	TM01	Termination of appointment of Nigel Parsons as a director	View PDF Termination of appointment of Nigel Parsons as a director - link opens in a new window - 1 page (1 page)
14 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 16 pages (16 pages)
11 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Jan 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 15 pages (15 pages)
30 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Feb 2011	AP01	Appointment of John Dominic O'reilly as a director	View PDF Appointment of John Dominic O'reilly as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Jan 2011	TM01	Termination of appointment of Ian Molyneux as a director	View PDF Termination of appointment of Ian Molyneux as a director - link opens in a new window - 1 page (1 page)

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KENMORE UK LTD.

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