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KENWAKE LIMITED

Company number 01473779

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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)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
13 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AP01	Appointment of Cheung Kwong Emil as a director on 19 September 2023	View PDF Appointment of Cheung Kwong Emil as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	TM01	Termination of appointment of Michael George Fitzgerald as a director on 19 September 2023	View PDF Termination of appointment of Michael George Fitzgerald as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
09 Oct 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 - 33 pages (33 pages)
14 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2022	CH01	Director's details changed for Michael George Fitzgerald on 1 September 2022	View PDF Director's details changed for Michael George Fitzgerald on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 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 - 34 pages (34 pages)
07 Jul 2022	AP01	Appointment of Zheng Qi as a director on 16 June 2022	View PDF Appointment of Zheng Qi as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	TM01	Termination of appointment of Mingwen Zhang as a director on 16 June 2022	View PDF Termination of appointment of Mingwen Zhang as a director on 16 June 2022 - link opens in a new window - 1 page (1 page)
27 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 - 34 pages (34 pages)
02 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AP01	Appointment of Michael George Fitzgerald as a director on 15 March 2021	View PDF Appointment of Michael George Fitzgerald as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AP01	Appointment of Mingwen Zhang as a director on 15 March 2021	View PDF Appointment of Mingwen Zhang as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	TM01	Termination of appointment of Jianping Ye as a director on 15 March 2021	View PDF Termination of appointment of Jianping Ye as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	TM01	Termination of appointment of Chee Fun Lee as a director on 15 March 2021	View PDF Termination of appointment of Chee Fun Lee as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
31 Dec 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 - 33 pages (33 pages)
17 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	AP01	Appointment of Mr Jianping Ye as a director on 1 January 2020	View PDF Appointment of Mr Jianping Ye as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 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 - 31 pages (31 pages)
02 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	CH04	Secretary's details changed for Oocl Secretarial Services Limited on 1 April 2019	View PDF Secretary's details changed for Oocl Secretarial Services Limited on 1 April 2019 - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	AP01	Appointment of Mr Derek Stuart O'galligan as a director on 1 December 2018	View PDF Appointment of Mr Derek Stuart O'galligan as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	TM01	Termination of appointment of Leong Ming Hew as a director on 1 December 2018	View PDF Termination of appointment of Leong Ming Hew as a director on 1 December 2018 - link opens in a new window - 1 page (1 page)

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KENWAKE LIMITED

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