Companies House does not verify the accuracy of the information filed

HARMAN KEMP HOLDINGS LIMITED

Company number 10562770

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
21 Jan 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: approval of a distribution of £660,065.00 to be satisfied by the transfer of the entire issued share capital 30/07/2024	View PDF Resolutions RES13 ‐ Re: approval of a distribution of £660,065.00 to be satisfied by the transfer of the entire issued share capital 30/07/2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	SH19	Statement of capital on 30 July 2024 GBP 1	View PDF Statement of capital on 30 July 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jul 2024	CAP-SS	Solvency Statement dated 30/07/24	View PDF Solvency Statement dated 30/07/24 - link opens in a new window - 1 page (1 page)
30 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 30/07/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 30/07/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AP01	Appointment of Mr Sean Nigel Gough as a director on 2 July 2024	View PDF Appointment of Mr Sean Nigel Gough as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AP01	Appointment of Mr Stuart James Quilter as a director on 2 July 2024	View PDF Appointment of Mr Stuart James Quilter as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AP01	Appointment of Mr David James Heathfield as a director on 2 July 2024	View PDF Appointment of Mr David James Heathfield as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	PSC02	Notification of Assuredpartners International Limited as a person with significant control on 2 July 2024	View PDF Notification of Assuredpartners International Limited as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	PSC07	Cessation of Peter David Slade as a person with significant control on 2 July 2024	View PDF Cessation of Peter David Slade as a person with significant control on 2 July 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	MR04	Satisfaction of charge 105627700001 in full	View PDF Satisfaction of charge 105627700001 in full - link opens in a new window - 1 page (1 page)
18 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
07 Feb 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
27 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2022	AP01	Appointment of Mr Michael George Bender as a director on 3 May 2022	View PDF Appointment of Mr Michael George Bender as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
24 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
22 Apr 2021	TM01	Termination of appointment of Roy Geoffrey Williams as a director on 31 March 2021	View PDF Termination of appointment of Roy Geoffrey Williams as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
29 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	View PDF Confirmation statement made on 12 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

HARMAN KEMP HOLDINGS LIMITED

Filter by category