HARWORTH ESTATES WARWICKSHIRE LTD

Company number 05835402

Date	Type	Description	View / Download
30 Nov 2018	TM01	Termination of appointment of Gary Owens as a director on 30 November 2018	(1 page)
30 Nov 2018	TM01	Termination of appointment of Ian Richard Ball as a director on 30 November 2018	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
09 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
02 Jul 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	(3 pages)
02 Jul 2018	TM01	Termination of appointment of Philip Michael Wilson as a director on 21 June 2018	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
13 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(5 pages)
13 Jan 2017	CH01	Director's details changed for Mr Andrew Michael David Kirkman on 13 January 2017	(2 pages)
06 Nov 2016	TM01	Termination of appointment of Edward Charles Peat as a director on 4 November 2016	(1 page)
04 Nov 2016	AP01	Appointment of Mr Christopher Michael Birch as a director on 4 November 2016	(2 pages)
04 Nov 2016	AP01	Appointment of Mr Philip Michael Wilson as a director on 4 November 2016	(2 pages)
04 Nov 2016	AP01	Appointment of Mr Ian Richard Ball as a director on 4 November 2016	(2 pages)
04 Nov 2016	AP01	Appointment of Mr Gary Owens as a director on 4 November 2016	(2 pages)
04 Nov 2016	TM01	Termination of appointment of Timothy John Love as a director on 4 November 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
01 Sep 2016	AD02	Register inspection address has been changed to Harworth Secretariat Services Limited Advantage House, Poplar Way Catcliffe Rotherham S60 5TR	(1 page)
30 Aug 2016	AD01	Registered office address changed from Amp Technology Centre Brunel Way Rotherham South Yorkshire S60 5WG to Advantage House Poplar Way Catcliffe Rotherham S60 5TR on 30 August 2016	(1 page)
30 Aug 2016	CH04	Secretary's details changed for Harworth Secretariat Services Limited on 30 August 2016	(1 page)
07 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1	(7 pages)
01 Mar 2016	TM01	Termination of appointment of Michael Richardson as a director on 29 February 2016	(1 page)
26 Jan 2016	AP01	Appointment of Mr Andrew Michael David Kirkman as a director on 19 January 2016	(2 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
05 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1	(7 pages)
14 Apr 2015	CH04	Secretary's details changed for Harworth Secretariat Services Limited on 14 April 2015	(1 page)