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HARWORTH REGENERATION LIMITED

Company number 02649352

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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)
05 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
15 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 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 - 24 pages (24 pages)
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with updates	View PDF Confirmation statement made on 15 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2022	MR04	Satisfaction of charge 026493520010 in full	View PDF Satisfaction of charge 026493520010 in full - link opens in a new window - 4 pages (4 pages)
08 Mar 2022	MR01	Registration of charge 026493520011, created on 4 March 2022	View PDF Registration of charge 026493520011, created on 4 March 2022 - link opens in a new window - 60 pages (60 pages)
02 Feb 2022	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
22 Sep 2021	SH19	Statement of capital on 22 September 2021 GBP 1	View PDF Statement of capital on 22 September 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	CAP-SS	Solvency Statement dated 20/09/21	View PDF Solvency Statement dated 20/09/21 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	TM02	Termination of appointment of Harworth Secretariat Services Limited as a secretary on 8 September 2021	View PDF Termination of appointment of Harworth Secretariat Services Limited as a secretary on 8 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	TM01	Termination of appointment of Ian Richard Ball as a director on 8 September 2021	View PDF Termination of appointment of Ian Richard Ball as a director on 8 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AP01	Appointment of Mr Christopher Michael Birch as a director on 8 September 2021	View PDF Appointment of Mr Christopher Michael Birch as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AP01	Appointment of Mr Andrew Blackshaw as a director on 8 September 2021	View PDF Appointment of Mr Andrew Blackshaw as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AP01	Appointment of Mr Jonathan Haigh as a director on 8 September 2021	View PDF Appointment of Mr Jonathan Haigh as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	TM01	Termination of appointment of Richard Owen Michaelson as a director on 31 December 2020	View PDF Termination of appointment of Richard Owen Michaelson as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AP01	Appointment of Ms Lynda Margaret Shillaw as a director on 1 November 2020	View PDF Appointment of Ms Lynda Margaret Shillaw as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 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 - 26 pages (26 pages)
17 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
21 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 May 2020	CH01	Director's details changed for Mrs Katerina Jane Patmore on 13 May 2020	View PDF Director's details changed for Mrs Katerina Jane Patmore on 13 May 2020 - link opens in a new window - 2 pages (2 pages)

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HARWORTH REGENERATION LIMITED

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