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HARWORTH ESTATES NO 2 LIMITED

Company number 01827325

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
25 Mar 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
02 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
20 May 2022 MR04 Satisfaction of charge 018273250019 in full
07 Apr 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
08 Mar 2022 MR01 Registration of charge 018273250020, created on 4 March 2022
13 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Sep 2021 SH19 Statement of capital on 22 September 2021
  • GBP 1.00
22 Sep 2021 SH20 Statement by Directors
22 Sep 2021 CAP-SS Solvency Statement dated 20/09/21
22 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Amount of reduction credited to profit and loss account 20/09/2021
  • RES06 ‐ Resolution of reduction in issued share capital
08 Sep 2021 TM02 Termination of appointment of Harworth Secretariat Services Limited as a secretary on 8 September 2021
08 Sep 2021 TM01 Termination of appointment of Ian Richard Ball as a director on 8 September 2021
08 Sep 2021 AP01 Appointment of Mr Christopher Michael Birch as a director on 8 September 2021
08 Sep 2021 AP01 Appointment of Mr Jonathan Haigh as a director on 8 September 2021
08 Sep 2021 AP01 Appointment of Mr Andrew Blackshaw as a director on 8 September 2021
30 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
05 Jan 2021 TM01 Termination of appointment of Richard Owen Michaelson as a director on 31 December 2020
04 Nov 2020 AP01 Appointment of Ms Lynda Margaret Shillaw as a director on 1 November 2020
29 Sep 2020 AA Full accounts made up to 31 December 2019
21 Jul 2020 MA Memorandum and Articles of Association
21 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Apr 2020 CH01 Director's details changed for Mrs Katerina Jane Patmore on 22 April 2020