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HARMAN KEMP LIMITED

Company number 02648779

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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)
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)
14 Jun 2024 MR04 Satisfaction of charge 026487790001 in full
View PDF Satisfaction of charge 026487790001 in full - link opens in a new window - 1 page (1 page)
18 May 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
22 Apr 2024 TM01 Termination of appointment of Michael George Bender as a director on 19 April 2024
View PDF Termination of appointment of Michael George Bender as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024 AP01 Appointment of Mr Paul Mark Davis as a director on 8 April 2024
View PDF Appointment of Mr Paul Mark Davis as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023 CERTNM Company name changed harman kemp north america LIMITED\certificate issued on 29/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-15
View PDF Company name changed harman kemp north america LIMITED\certificate issued on 29/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-15
- link opens in a new window - 3 pages (3 pages)
18 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023 AP01 Appointment of Mr Alan William Alfred Rixon as a director on 1 August 2023
View PDF Appointment of Mr Alan William Alfred Rixon as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
26 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 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)
28 Jul 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
19 Apr 2022 TM01 Termination of appointment of David Langham as a director on 29 March 2022
View PDF Termination of appointment of David Langham as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
19 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
23 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
View PDF Confirmation statement made on 25 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019 PSC05 Change of details for Harman Kemp Holdings Limited as a person with significant control on 2 September 2019
View PDF Change of details for Harman Kemp Holdings Limited as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019 AD01 Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019
View PDF Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
17 Oct 2018 AP01 Appointment of Lorraine Wood as a director on 17 October 2018
View PDF Appointment of Lorraine Wood as a director on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
View PDF Confirmation statement made on 25 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)