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HAMILCOURT INDUSTRIAL HOLDINGS LIMITED

Company number 01518285

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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)
12 Dec 2024	CS01	Confirmation statement made on 11 December 2024 with updates	View PDF Confirmation statement made on 11 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2024	AA	Total exemption full accounts made up to 31 October 2024	View PDF Total exemption full accounts made up to 31 October 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2023	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 - 9 pages (9 pages) Download iXBRL
22 Dec 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
22 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Feb 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with updates	View PDF Confirmation statement made on 11 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	PSC07	Cessation of Valerie June Harcourt-Jones as a person with significant control on 26 February 2021	View PDF Cessation of Valerie June Harcourt-Jones as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2020	PSC01	Notification of Phillip Peter Lewis Harcourt-Jones as a person with significant control on 2 November 2020	View PDF Notification of Phillip Peter Lewis Harcourt-Jones as a person with significant control on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	PSC07	Cessation of Brian Lewis Thomas Harcourt-Jones as a person with significant control on 2 November 2020	View PDF Cessation of Brian Lewis Thomas Harcourt-Jones as a person with significant control on 2 November 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	View PDF Confirmation statement made on 11 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	PSC01	Notification of Valerie June Harcourt-Jones as a person with significant control on 17 June 2019	View PDF Notification of Valerie June Harcourt-Jones as a person with significant control on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	PSC07	Cessation of Peter David Harcourt-Jones as a person with significant control on 3 July 2019	View PDF Cessation of Peter David Harcourt-Jones as a person with significant control on 3 July 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	AP01	Appointment of Mrs Valerie June Harcourt-Jones as a director on 18 July 2019	View PDF Appointment of Mrs Valerie June Harcourt-Jones as a director on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	TM01	Termination of appointment of Peter David Harcourt-Jones as a director on 3 July 2019	View PDF Termination of appointment of Peter David Harcourt-Jones as a director on 3 July 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	TM02	Termination of appointment of Peter David Harcourt-Jones as a secretary on 3 July 2019	View PDF Termination of appointment of Peter David Harcourt-Jones as a secretary on 3 July 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	TM01	Termination of appointment of Brian Lewis Thomas Harcourt-Jones as a director on 1 May 2019	View PDF Termination of appointment of Brian Lewis Thomas Harcourt-Jones as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)

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HAMILCOURT INDUSTRIAL HOLDINGS LIMITED

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