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HCR KENILWORTH LIMITED

Company number 14713437

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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)
31 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 October 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 October 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ In accordance with article 14 the sole director has declared his personal interest to the members and the sole director is permitted to vote 14/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ In accordance with article 14 the sole director has declared his personal interest to the members and the sole director is permitted to vote 14/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	PSC01	Notification of Gemma Rogers as a person with significant control on 14 March 2023	View PDF Notification of Gemma Rogers as a person with significant control on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	PSC04	Change of details for Mr David John Rogers as a person with significant control on 14 March 2023	View PDF Change of details for Mr David John Rogers as a person with significant control on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
15 Mar 2023	SH01	Statement of capital following an allotment of shares on 14 March 2023 GBP 110.4	View PDF Statement of capital following an allotment of shares on 14 March 2023 GBP 110.4 - link opens in a new window - 5 pages (5 pages)
15 Mar 2023	PSC01	Notification of Bernard Alexander Rogers as a person with significant control on 14 March 2023	View PDF Notification of Bernard Alexander Rogers as a person with significant control on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	PSC04	Change of details for Mr David John Rogers as a person with significant control on 14 March 2023	View PDF Change of details for Mr David John Rogers as a person with significant control on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-07 GBP 1 - link opens in a new window - 16 pages (16 pages)

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