KENMIN (HP) LIMITED: Filings

  • Overview

    Company NameKENMIN (HP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06930164
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KENMIN (HP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    25 pagesAA

    Satisfaction of charge 069301640002 in full

    1 pagesMR04

    Registration of charge 069301640003, created on Jul 23, 2025

    39 pagesMR01

    Confirmation statement made on Jun 19, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Jun 19, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 28, 2024

    • Capital: GBP 72,613,974
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 25, 2024

    • Capital: GBP 71,907,477
    3 pagesSH01

    Accounts for a small company made up to Mar 31, 2023

    12 pagesAA

    Appointment of Mr Richard Simon Gubbins as a director on Mar 04, 2024

    2 pagesAP01

    Termination of appointment of Neena Gill as a director on Mar 04, 2024

    1 pagesTM01

    Statement of capital following an allotment of shares on Dec 01, 2023

    • Capital: GBP 63,498,506
    3 pagesSH01

    Confirmation statement made on Jun 19, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Apr 27, 2023

    • Capital: GBP 60,688,506
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 04, 2023

    • Capital: GBP 60,272,606
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 23, 2023

    • Capital: GBP 59,845,306
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 24, 2023

    • Capital: GBP 59,745,306
    3 pagesSH01

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a small company made up to Mar 31, 2022

    10 pagesAA

    Appointment of Mr Hemen Roy as a director on Dec 14, 2022

    2 pagesAP01

    Appointment of Neena Gill as a director on Dec 14, 2022

    2 pagesAP01

    Statement of capital following an allotment of shares on Nov 18, 2022

    • Capital: GBP 59,190,943
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 19, 2022

    • Capital: GBP 58,763,642
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 23, 2022

    • Capital: GBP 58,245,183
    3 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0