HARMIN INVESTMENT HOLDINGS LIMITED

Company Documents

DateDescription
06/11/256 November 2025 NewConfirmation statement made on 2025-11-05 with no updates

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29/01/2529 January 2025 Accounts for a dormant company made up to 2024-05-31

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05/11/245 November 2024 Confirmation statement made on 2024-11-05 with updates

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02/11/242 November 2024 Resolutions

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02/11/242 November 2024 Memorandum and Articles of Association

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28/10/2428 October 2024 Change of share class name or designation

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25/10/2425 October 2024 Particulars of variation of rights attached to shares

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25/10/2425 October 2024 Statement of capital following an allotment of shares on 2024-10-25

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24/06/2424 June 2024 Statement of capital following an allotment of shares on 2024-06-24

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-20 with no updates

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06/02/246 February 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/05/2322 May 2023 Director's details changed for Mrs Amanda Jane Jones on 2023-01-25

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22/05/2322 May 2023 Confirmation statement made on 2023-05-20 with no updates

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22/05/2322 May 2023 Change of details for Mrs Amanda Jane Jones as a person with significant control on 2023-01-25

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22/05/2322 May 2023 Change of details for Mr Charles Christien Jones as a person with significant control on 2023-01-25

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22/05/2322 May 2023 Director's details changed for Mr Charles Christien Jones on 2023-01-25

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15/05/2315 May 2023 Accounts for a dormant company made up to 2022-05-31

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25/01/2325 January 2023 Registered office address changed from Archway House Station Road Chester CH1 3DR United Kingdom to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 2023-01-25

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/05/2121 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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