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HARMIN INVESTMENT HOLDINGS LIMITED

Company number 13414530

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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)
29 Jan 2025	AA	Accounts for a dormant company made up to 31 May 2024	View PDF Accounts for a dormant company made up to 31 May 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with updates	View PDF Confirmation statement made on 5 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Nov 2024	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 - 2 pages (2 pages)
28 Oct 2024	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)
25 Oct 2024	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)
25 Oct 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 400	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 400 - link opens in a new window - 4 pages (4 pages)
24 Jun 2024	SH01	Statement of capital following an allotment of shares on 24 June 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 24 June 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
23 May 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	CH01	Director's details changed for Mr Charles Christien Jones on 25 January 2023	View PDF Director's details changed for Mr Charles Christien Jones on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CH01	Director's details changed for Mrs Amanda Jane Jones on 25 January 2023	View PDF Director's details changed for Mrs Amanda Jane Jones on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	PSC04	Change of details for Mr Charles Christien Jones as a person with significant control on 25 January 2023	View PDF Change of details for Mr Charles Christien Jones as a person with significant control on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	PSC04	Change of details for Mrs Amanda Jane Jones as a person with significant control on 25 January 2023	View PDF Change of details for Mrs Amanda Jane Jones as a person with significant control on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jan 2023	AD01	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 25 January 2023	View PDF 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 25 January 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-21 GBP 100	View PDF Incorporation Statement of capital on 2021-05-21 GBP 100 - link opens in a new window - 22 pages (22 pages)

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