HARWORTH ESTATES NO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Appointment of Mr Douglas Maudsley as a director on 2025-07-17 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 05/08/245 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 02/10/232 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 13/12/2113 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/09/2122 September 2021 | Resolutions |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | Statement of capital on 2021-09-22 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 22/04/2022 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATERINA JANE PATMORE / 22/04/2020 |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MRS KATERINA JANE PATMORE |
| 01/10/191 October 2019 | Appointment of Mrs Katerina Jane Patmore as a director on 2019-10-01 |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR IAN RICHARD BALL |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKMAN |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BALL |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY OWENS |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRCH |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | ADOPT ARTICLES 22/06/2018 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILSON |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 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 IAN RICHARD BALL |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR GARY OWENS |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BIRCH |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 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 BRUNEL WAY ROTHERHAM SOUTH YORKSHIRE S60 5WG |
| 30/03/1630 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 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 |
| 23/04/1523 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 23/04/1523 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 23/04/1523 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 14/04/1514 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARWORTH SECRETARIAT SERVICES LIMITED / 14/04/2015 |
| 31/03/1531 March 2015 | ARTICLES OF ASSOCIATION |
| 31/03/1531 March 2015 | ALTER ARTICLES 13/02/2015 |
| 27/03/1527 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 11/03/1511 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018273250019 |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HAGUE |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MR MICHAEL RICHARDSON |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 16/04/1416 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD HAGUE / 01/12/2013 |
| 16/04/1416 April 2014 | SAIL ADDRESS CHANGED FROM: HARWORTH PARK BLYTH ROAD HARWORTH DONCASTER SOUTH YORKSHIRE DN11 8DB UNITED KINGDOM |
| 16/04/1416 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARWORTH SECRETARIAT SERVICES LIMITED / 01/12/2013 |
| 31/05/1331 May 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 17/04/1317 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COAL SECRETARIAT SERVICES LIMITED / 17/04/2013 |
| 08/04/138 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 12/03/1312 March 2013 | SAIL ADDRESS CREATED |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM HARWORTH PARK BLYTH ROAD HARWORTH DONCASTER SOUTH YORKSHIRE DN11 8BD |
| 25/01/1325 January 2013 | COMPANY NAME CHANGED R & A YOUNG MINING LIMITED CERTIFICATE ISSUED ON 25/01/13 |
| 17/01/1317 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR RICHARD OWEN MICHAELSON |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD HAGUE / 01/01/2013 |
| 31/12/1231 December 2012 | ADOPT ARTICLES 06/12/2012 |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROCKSOM |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 20/12/1220 December 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16 |
| 17/12/1217 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 02/11/122 November 2012 | CORPORATE SECRETARY APPOINTED UK COAL SECRETARIAT SERVICES LIMITED |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY RHODES |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RHODES |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR PHILIP MICHAEL WILSON |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED JEREMY RHODES |
| 19/06/1219 June 2012 | SECRETARY APPOINTED JEREMY RHODES |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD COLE |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLE |
| 29/03/1229 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 25/12/10 |
| 29/03/1129 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED RICHARD ANDREW COLE |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 26/12/09 |
| 14/04/1014 April 2010 | 24/03/10 NO CHANGES |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/07/0728 July 2007 | DIRECTOR RESIGNED |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | APP DIR J HAGUE 19/12/06 |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0526 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0516 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | SECRETARY RESIGNED |
| 06/04/056 April 2005 | NEW SECRETARY APPOINTED |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/06/0224 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/012 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/05/997 May 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | AUDITOR'S RESIGNATION |
| 14/05/9814 May 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/05/9619 May 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/08/9510 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/08/959 August 1995 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 01/04/951 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9516 January 1995 | ALTER MEM AND ARTS 29/12/94 |
| 16/01/9516 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/12/9430 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9430 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9430 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9422 September 1994 | FULL ACCOUNTS MADE UP TO 04/12/93 |
| 27/06/9427 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/9416 May 1994 | RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
| 05/01/945 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9323 December 1993 | DIRECTOR RESIGNED |
| 23/12/9323 December 1993 | SECRETARY RESIGNED |
| 23/12/9323 December 1993 | NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | REGISTERED OFFICE CHANGED ON 23/12/93 FROM: PROSPECT HOUSE, LEADGATE, CONSETT, CO.DURHAM. DH8 7PW |
| 23/12/9323 December 1993 | DIRECTOR RESIGNED |
| 23/12/9323 December 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/932 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/932 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/932 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/9315 September 1993 | DIRECTOR RESIGNED |
| 25/08/9325 August 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | REGISTERED OFFICE CHANGED ON 23/12/92 FROM: WEST TERRACE ESH WINNING COUNTY DURHAM DH7 9PT |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 26/08/9226 August 1992 | NEW DIRECTOR APPOINTED |
| 10/08/9210 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/925 May 1992 | RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS |
| 21/04/9221 April 1992 | ALTER MEM AND ARTS 31/03/92 |
| 21/04/9221 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/9213 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9221 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/10/912 October 1991 | AUDITOR'S RESIGNATION |
| 07/07/917 July 1991 | RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS |
| 06/06/916 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/916 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/919 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 24/04/9124 April 1991 | FULL ACCOUNTS MADE UP TO 01/12/90 |
| 23/08/9023 August 1990 | FULL ACCOUNTS MADE UP TO 02/12/89 |
| 18/06/9018 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9030 April 1990 | NEW DIRECTOR APPOINTED |
| 30/04/9030 April 1990 | NEW DIRECTOR APPOINTED |
| 20/11/8920 November 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 03/12/88 |
| 23/03/8923 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/898 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/8920 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/8820 September 1988 | RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 28/11/87 |
| 04/02/884 February 1988 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 21/10/8721 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/876 October 1987 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/874 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/8729 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/8726 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/876 February 1987 | GAZETTABLE DOCUMENT |
| 17/01/8717 January 1987 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/11 |
| 30/12/8630 December 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
| 28/11/8628 November 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 15/11/8615 November 1986 | REGISTERED OFFICE CHANGED ON 15/11/86 FROM: RYDOM HOUSE ST JOHNS SQUARE WAKEFIELD W71 2RA |
| 06/08/866 August 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/85 |
| 14/03/8614 March 1986 | MEMORANDUM OF ASSOCIATION |
| 25/06/8425 June 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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