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KENMIN (HP) LIMITED

Company number 06930164

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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)
26 Oct 2018 CC04 Statement of company's objects
25 Oct 2018 SH01 Statement of capital following an allotment of shares on 15 October 2018
  • GBP 30,122,551
24 Oct 2018 PSC02 Notification of Sm Kenmin Limited as a person with significant control on 15 October 2018
24 Oct 2018 PSC07 Cessation of Minerva (Kensington Developments) Limited as a person with significant control on 15 October 2018
16 Oct 2018 AD01 Registered office address changed from 40 Queen Anne Street London W1G 9EL to 3rd Floor 3, St. James's Square London SW1Y 4JU on 16 October 2018
16 Oct 2018 TM01 Termination of appointment of James Anthony Piper as a director on 15 October 2018
16 Oct 2018 TM01 Termination of appointment of Alexander Wilson Lamont as a director on 15 October 2018
16 Oct 2018 TM01 Termination of appointment of Paul Jonathan Goswell as a director on 15 October 2018
16 Oct 2018 TM01 Termination of appointment of Michael George Cohen as a director on 15 October 2018
16 Oct 2018 AP01 Appointment of Mr Pranav Goel as a director on 15 October 2018
16 Oct 2018 AP01 Appointment of Mr Shravin Bharti Mittal as a director on 15 October 2018
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
09 Apr 2018 TM01 Termination of appointment of Colin Barry Wagman as a director on 29 March 2018
10 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
26 Jun 2017 AA Full accounts made up to 31 December 2016
30 Jan 2017 AA Full accounts made up to 31 December 2015
09 Dec 2016 CS01 Confirmation statement made on 31 October 2016 with updates
29 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 October 2015
11 Mar 2016 OC Section 125
11 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 October 2014
11 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 October 2013
11 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 October 2012
11 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 June 2012
11 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 June 2011
11 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 June 2010