Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KENMIN (HP) LIMITED

Company number 06930164

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Nov 2015 AP01 Appointment of Mr Colin Barry Wagman as a director on 17 November 2015
24 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 29/03/2016
30 Sep 2015 AA Full accounts made up to 31 December 2014
30 Mar 2015 AP01 Appointment of Mr James Anthony Piper as a director on 31 December 2014
30 Mar 2015 AP01 Appointment of Mr Michael George Cohen as a director on 31 December 2014
30 Mar 2015 AP01 Appointment of Mr Alexander Wilson Lamont as a director on 31 December 2014
30 Mar 2015 TM02 Termination of appointment of Ivan Howard Ezekiel as a secretary on 28 January 2015
02 Mar 2015 TM01 Termination of appointment of Timothy Claude Garnham as a director on 28 January 2015
02 Mar 2015 TM01 Termination of appointment of Ivan Howard Ezekiel as a director on 28 January 2015
02 Mar 2015 AP01 Appointment of Mr Paul Jonathan Goswell as a director on 31 December 2014
02 Mar 2015 AD01 Registered office address changed from , 42 Wigmore Street, London, W1U 2RY to 40 Queen Anne Street London W1G 9EL on 2 March 2015
04 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 11/03/2016
17 Sep 2014 AA Full accounts made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 11/03/2016
01 Aug 2013 AA Full accounts made up to 31 December 2012
13 Dec 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
22 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 11/03/2016
15 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 11/03/2016
06 Mar 2012 AA Full accounts made up to 30 June 2011
27 Feb 2012 TM01 Termination of appointment of Salmaan Hasan as a director
14 Sep 2011 MISC Section 519
22 Jul 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 11/03/2016
03 Mar 2011 AA Full accounts made up to 30 June 2010
20 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 11/03/2016