HERMES KPM INVESTMENTS LIMITED

Company number 08980471

Date	Type	Description	View / Download
11 Nov 2019	AAMD	Amended total exemption full accounts made up to 30 April 2017	(3 pages)
11 Nov 2019	AAMD	Amended total exemption full accounts made up to 30 April 2018	(3 pages)
23 Oct 2019	RP05	Registered office address changed to PO Box 4385, 08980471: Companies House Default Address, Cardiff, CF14 8LH on 23 October 2019	(1 page)
16 Sep 2019	AD01	Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 16 September 2019	(1 page)
13 May 2019	AA	Unaudited abridged accounts made up to 30 April 2018	(7 pages) Download iXBRL
31 Jan 2019	AA01	Previous accounting period shortened from 30 April 2018 to 29 April 2018	(1 page)
21 Jan 2019	AAMD	Amended micro company accounts made up to 30 April 2017	(2 pages)
17 Jan 2019	AAMD	Amended micro company accounts made up to 30 April 2016	(2 pages)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	(4 pages)
09 Jan 2019	PSC01	Notification of Christina Maria Papaevangelou as a person with significant control on 6 April 2016	(2 pages)
09 Jan 2019	PSC01	Notification of Aikaterini Maria Papaevangelou as a person with significant control on 6 April 2016	(2 pages)
13 Jun 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	(3 pages)
20 Apr 2018	AA	Micro company accounts made up to 30 April 2017	(2 pages) Download iXBRL
27 Mar 2018	AP01	Appointment of Mr Karl James Cutler as a director on 17 April 2016	(2 pages)
16 Mar 2018	TM01	Termination of appointment of Karl James Cutler as a director on 17 April 2016	(2 pages)
28 Jun 2017	AD01	Registered office address changed from , C/O Iplan Accounting Ltd 40 Gracechurch Street, Iplan, London, EC3V 0BT, United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 28 June 2017	(1 page)
28 Jun 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(4 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages) Download iXBRL
28 Apr 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100	(3 pages)
13 Apr 2016	AD01	Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR to 71-75 Shelton Street London WC2H 9JQ on 13 April 2016	(1 page)
29 Dec 2015	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
12 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100	(3 pages)
06 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-06 GBP 100	(3 pages)
10 Mar 2015	CERTNM	Company name changed hermes holidays LIMITED\certificate issued on 10/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-10	(3 pages)
17 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 100	(3 pages)