HARWORTH ESTATES MINES PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Appointment of Mr Douglas Maudsley as a director on 2025-07-17 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 09/08/249 August 2024 | Full accounts made up to 2023-12-31 |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 12/07/2312 July 2023 | Satisfaction of charge 082284940013 in full |
| 12/07/2312 July 2023 | Satisfaction of charge 082284940014 in full |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 12/01/2212 January 2022 | Satisfaction of charge 082284940007 in full |
| 12/01/2212 January 2022 | Satisfaction of charge 082284940008 in full |
| 20/12/2120 December 2021 | Full accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 01/10/191 October 2019 | Appointment of Mrs Katerina Jane Patmore as a director on 2019-10-01 |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRCH |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BALL |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY OWENS |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 09/07/189 July 2018 | ADOPT ARTICLES 22/06/2018 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILSON |
| 08/02/188 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/02/188 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082284940010 |
| 08/02/188 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082284940009 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN MICHAELSON / 13/01/2017 |
| 13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL DAVID KIRKMAN / 13/01/2017 |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BIRCH |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PEAT |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR IAN RICHARD BALL |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR GARY OWENS |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 30/08/1630 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARWORTH SECRETARIAT SERVICES LIMITED / 30/08/2016 |
| 30/08/1630 August 2016 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM AMP TECHNOLOGY CENTRE ADVANCED MANUFACTURING PARK BRUNEL WAY ROTHERHAM SOUTH YORKSHIRE S60 5WG |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDSON |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR ANDREW MICHAEL DAVID KIRKMAN |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/156 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 23/04/1523 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/04/1523 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/04/1523 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/04/1523 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082284940006 |
| 23/04/1523 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/04/1514 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARWORTH SECRETARIAT SERVICES LIMITED / 14/04/2015 |
| 31/03/1531 March 2015 | ALTER ARTICLES 13/02/2015 |
| 31/03/1531 March 2015 | ARTICLES OF ASSOCIATION |
| 11/03/1511 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082284940011 |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR EDWARD CHARLES PEAT |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR MICHAEL RICHARDSON |
| 10/10/1410 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 27/09/1427 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082284940010 |
| 04/07/144 July 2014 | SAIL ADDRESS CHANGED FROM: HARWORTH PARK BLYTH ROAD HARWORTH DONCASTER SOUTH YORKSHIRE DN11 8DB UNITED KINGDOM |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 31/05/1431 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082284940009 |
| 01/10/131 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 12/07/1312 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082284940008 |
| 12/07/1312 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082284940007 |
| 13/05/1313 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082284940006 |
| 17/04/1317 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COAL SECRETARIAT SERVICES LIMITED / 17/04/2013 |
| 20/03/1320 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/03/1312 March 2013 | SAIL ADDRESS CREATED |
| 25/01/1325 January 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 17/01/1317 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/12/1231 December 2012 | ADOPT ARTICLES 06/12/2012 |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/12/1217 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/12/1213 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/10/1229 October 2012 | COMPANY NAME CHANGED SURFACE MINES PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/10/12 |
| 25/09/1225 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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