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HARWORTH SERVICES LIMITED

Company number 02332274

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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)
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
14 May 2020 CH01 Director's details changed for Mrs Katerina Jane Patmore on 13 May 2020
06 Jan 2020 CS01 Confirmation statement made on 15 December 2019 with no updates
11 Oct 2019 AA Full accounts made up to 31 December 2018
01 Oct 2019 AP01 Appointment of Mrs Katerina Jane Patmore as a director on 1 October 2019
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 1ST March 2024 under section 1088 of the Companies Act 2006
01 Jul 2019 AP01 Appointment of Mr Ian Richard Ball as a director on 30 June 2019
01 Jul 2019 TM01 Termination of appointment of Andrew Michael David Kirkman as a director on 30 June 2019
17 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
30 Nov 2018 TM01 Termination of appointment of Christopher Michael Birch as a director on 30 November 2018
30 Nov 2018 TM01 Termination of appointment of Gary Owens as a director on 30 November 2018
30 Nov 2018 TM01 Termination of appointment of Ian Richard Ball as a director on 30 November 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017
09 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2018 TM01 Termination of appointment of Philip Michael Wilson as a director on 21 June 2018
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 29 April 2018
  • GBP 2,000
08 Feb 2018 MR04 Satisfaction of charge 26 in full
08 Feb 2018 MR04 Satisfaction of charge 25 in full
08 Feb 2018 MR04 Satisfaction of charge 24 in full
18 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
13 Jan 2017 CH01 Director's details changed for Mr Andrew Michael David Kirkman on 13 January 2017
30 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
04 Nov 2016 AP01 Appointment of Mr Andrew Michael David Kirkman as a director on 4 November 2016