HARWORTH ESTATES PROPERTY GROUP 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 2024-09-28 with no updates |
| 08/08/248 August 2024 | Full accounts made up to 2023-12-31 |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 12/10/2112 October 2021 | Full accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 01/10/191 October 2019 | Appointment of Mrs Katerina Jane Patmore as a director on 2019-10-01 |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY OWENS |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRCH |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BALL |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILSON |
| 11/06/1811 June 2018 | ADOPT ARTICLES 29/05/2018 |
| 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 NO 3 |
| 08/02/188 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, 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 |
| 14/01/1714 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL DAVID KIRKMAN / 13/01/2017 |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JONSON COX |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR GARY OWENS |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BIRCH |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, 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 S60 5WG |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDSON |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR IAN RICHARD BALL |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR PHILIP MICHAEL WILSON |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR ANDREW MICHAEL DAVID KIRKMAN |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DONNELLY |
| 06/10/156 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 03/06/153 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARWORTH SECRETARIAT SERVICES LIMITED / 14/04/2015 |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOWES |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 19/03/2015 |
| 11/03/1511 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082324590004 |
| 10/03/1510 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082324590005 |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MR MICHAEL RICHARDSON |
| 10/10/1410 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 09/07/149 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/13 |
| 04/07/144 July 2014 | SAIL ADDRESS CREATED |
| 24/10/1324 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 19/07/1319 July 2013 | COMPANY BUSINESS 09/07/2013 |
| 19/07/1319 July 2013 | COMPANY BUSINESS 09/07/2013 |
| 12/06/1312 June 2013 | ADOPT ARTICLES 31/05/2013 |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MR PAUL MARTYN BOWES |
| 17/04/1317 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COAL SECRETARIAT SERVICES LIMITED / 17/04/2013 |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED STEVEN UNDERWOOD |
| 17/01/1317 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/01/1314 January 2013 | 07/12/12 STATEMENT OF CAPITAL GBP 4.000 |
| 14/01/1314 January 2013 | 07/12/12 STATEMENT OF CAPITAL GBP 6.000 |
| 14/01/1314 January 2013 | 09/12/12 STATEMENT OF CAPITAL GBP 24.10 |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR JONSON COX |
| 04/01/134 January 2013 | DIRECTOR APPOINTED ANTHONY DONNELLY |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MASON |
| 31/12/1231 December 2012 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 31/12/1231 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1231 December 2012 | 07/12/12 STATEMENT OF CAPITAL GBP 2.00 |
| 31/12/1231 December 2012 | 07/12/12 STATEMENT OF CAPITAL GBP 87727.797 |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/12/1217 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/09/1228 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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