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HARWORTH ESTATES (WAVERLEY PRINCE) LTD.

Company number 03020652

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
12 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with updates	View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
14 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
20 May 2022	MR04	Satisfaction of charge 030206520016 in full	View PDF Satisfaction of charge 030206520016 in full - link opens in a new window - 4 pages (4 pages)
08 Mar 2022	MR01	Registration of charge 030206520018, created on 4 March 2022	View PDF Registration of charge 030206520018, created on 4 March 2022 - link opens in a new window - 60 pages (60 pages)
22 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	MR04	Satisfaction of charge 030206520013 in full	View PDF Satisfaction of charge 030206520013 in full - link opens in a new window - 4 pages (4 pages)
03 Dec 2021	MR04	Satisfaction of charge 030206520014 in full	View PDF Satisfaction of charge 030206520014 in full - link opens in a new window - 4 pages (4 pages)
03 Dec 2021	MR04	Satisfaction of charge 030206520017 in full	View PDF Satisfaction of charge 030206520017 in full - link opens in a new window - 4 pages (4 pages)
03 Dec 2021	MR04	Satisfaction of charge 030206520015 in full	View PDF Satisfaction of charge 030206520015 in full - link opens in a new window - 4 pages (4 pages)
12 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
08 Sep 2021	TM01	Termination of appointment of Ian Richard Ball as a director on 8 September 2021	View PDF Termination of appointment of Ian Richard Ball as a director on 8 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AP01	Appointment of Mr Andrew Blackshaw as a director on 8 September 2021	View PDF Appointment of Mr Andrew Blackshaw as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AP01	Appointment of Mr Christopher Michael Birch as a director on 8 September 2021	View PDF Appointment of Mr Christopher Michael Birch as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	TM02	Termination of appointment of Harworth Secretariat Services Limited as a secretary on 8 September 2021	View PDF Termination of appointment of Harworth Secretariat Services Limited as a secretary on 8 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AP01	Appointment of Mr Jonathan Haigh as a director on 8 September 2021	View PDF Appointment of Mr Jonathan Haigh as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	TM01	Termination of appointment of Richard Owen Michaelson as a director on 31 December 2020	View PDF Termination of appointment of Richard Owen Michaelson as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AP01	Appointment of Ms Lynda Margaret Shillaw as a director on 1 November 2020	View PDF Appointment of Ms Lynda Margaret Shillaw as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
22 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
21 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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HARWORTH ESTATES (WAVERLEY PRINCE) LTD.

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