HARMAN KEMP LIMITED

Company number 02648779

Date	Type	Description	View / Download
23 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	(3 pages)
23 Oct 2019	PSC05	Change of details for Harman Kemp Holdings Limited as a person with significant control on 2 September 2019	(2 pages)
02 Sep 2019	AD01	Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019	(1 page)
23 Aug 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
17 Oct 2018	AP01	Appointment of Lorraine Wood as a director on 17 October 2018	(2 pages)
25 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	(3 pages)
03 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
14 May 2018	TM01	Termination of appointment of Paul Derek Pentecost as a director on 1 April 2018	(1 page)
04 May 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
26 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
04 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(6 pages)
04 Oct 2017	PSC07	Cessation of Hebrides 2006 Llp as a person with significant control on 13 March 2017	(1 page)
04 Oct 2017	PSC07	Cessation of Allan George Kitchener Clow as a person with significant control on 13 March 2017	(1 page)
04 Oct 2017	PSC02	Notification of Harman Kemp Holdings Limited as a person with significant control on 13 March 2017	(2 pages)
04 Oct 2017	PSC07	Cessation of David Langham as a person with significant control on 13 March 2017	(1 page)
04 Oct 2017	PSC07	Cessation of Peter David Slade as a person with significant control on 13 March 2017	(1 page)
09 Mar 2017	TM01	Termination of appointment of Christopher Gill Harman as a director on 24 February 2017	(2 pages)
16 Feb 2017	MR01	Registration of charge 026487790001, created on 14 February 2017	(5 pages)
23 Nov 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(8 pages)
07 May 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
05 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 143,886	(7 pages)
12 May 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
02 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 143,886	(6 pages)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
09 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 143,886	(6 pages)

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