- Company Overview for KENMIN (HP) LIMITED (06930164)
- Filing history for KENMIN (HP) LIMITED (06930164)
- People for KENMIN (HP) LIMITED (06930164)
- Charges for KENMIN (HP) LIMITED (06930164)
- More for KENMIN (HP) LIMITED (06930164)
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) |
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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
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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 |