HARWORTH ESTATES WARWICKSHIRE LTD

Company number 05835402

Date	Type	Description	View / Download
02 Oct 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
07 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	(3 pages)
08 Jul 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
06 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	(3 pages)
08 Mar 2022	MR01	Registration of charge 058354020001, created on 4 March 2022	(60 pages)
18 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Finance and auth documents/company business 04/02/2022 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
17 Feb 2022	MA	Memorandum and Articles of Association	(34 pages)
12 Oct 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
08 Sep 2021	AP01	Appointment of Mr Andrew Blackshaw as a director on 8 September 2021	(2 pages)
08 Sep 2021	TM01	Termination of appointment of Ian Richard Ball as a director on 8 September 2021	(1 page)
08 Sep 2021	TM02	Termination of appointment of Harworth Secretariat Services Limited as a secretary on 8 September 2021	(1 page)
08 Sep 2021	AP01	Appointment of Mr Jonathan Haigh as a director on 8 September 2021	(2 pages)
08 Sep 2021	AP01	Appointment of Mr Christopher Michael Birch as a director on 8 September 2021	(2 pages)
03 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	(3 pages)
05 Jan 2021	TM01	Termination of appointment of Richard Owen Michaelson as a director on 31 December 2020	(1 page)
04 Nov 2020	AP01	Appointment of Ms Lynda Margaret Shillaw as a director on 1 November 2020	(2 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
02 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	(3 pages)
13 May 2020	CH01	Director's details changed for Mrs Katerina Jane Patmore on 13 May 2020	(2 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
01 Oct 2019	AP01	Appointment of Mrs Katerina Jane Patmore as a director on 1 October 2019 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 1ST March 2024 under section 1088 of the Companies Act 2006	(2 pages)
01 Jul 2019	AP01	Appointment of Mr Ian Richard Ball as a director on 30 June 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Andrew Michael David Kirkman as a director on 30 June 2019	(1 page)
10 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	(3 pages)
30 Nov 2018	TM01	Termination of appointment of Christopher Michael Birch as a director on 30 November 2018	(1 page)