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HHMC (KINETON) LIMITED

Company number 11871445

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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)
31 Jan 2025	CS01	Confirmation statement made on 31 January 2025 with updates	View PDF Confirmation statement made on 31 January 2025 with updates - link opens in a new window - 7 pages (7 pages)
20 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	TM01	Termination of appointment of Martin Whittaker as a director on 1 November 2022	View PDF Termination of appointment of Martin Whittaker as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
23 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with updates	View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
05 Jan 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Apr 2020	CS01	Confirmation statement made on 8 March 2020 with updates	View PDF Confirmation statement made on 8 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
10 Feb 2020	SH01	Statement of capital following an allotment of shares on 5 February 2020 GBP 70	View PDF Statement of capital following an allotment of shares on 5 February 2020 GBP 70 - link opens in a new window - 9 pages (9 pages)
10 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Conflict of directors interests are hereby disapplied in accordance with clause 14(3)a) 05/02/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Conflict of directors interests are hereby disapplied in accordance with clause 14(3)a) 05/02/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Dispplication of conflict of interest 05/02/2020 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Dispplication of conflict of interest 05/02/2020 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	MR01	Registration of charge 118714450001, created on 29 August 2019	View PDF Registration of charge 118714450001, created on 29 August 2019 - link opens in a new window - 43 pages (43 pages)
09 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-09 GBP 60	View PDF Incorporation Statement of capital on 2019-03-09 GBP 60 - link opens in a new window - 18 pages (18 pages)

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HHMC (KINETON) LIMITED

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