HARWORTH SECRETARIAT SERVICES LIMITED

Company number 08223049

Date	Type	Description	View / Download
11 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2021	DS01	Application to strike the company off the register	(1 page)
04 Oct 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	(3 pages)
08 Sep 2021	TM01	Termination of appointment of Ian Richard Ball as a director on 8 September 2021	(1 page)
29 Jan 2021	CH01	Director's details changed for Mr Christopher Michael Birch on 29 January 2021	(2 pages)
04 Nov 2020	AP01	Appointment of Ms Lynda Margaret Shillaw as a director on 1 November 2020	(2 pages)
19 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
23 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	(3 pages)
13 May 2020	CH01	Director's details changed for Mrs Katerina Jane Patmore on 13 May 2020	(2 pages)
02 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
01 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	(3 pages)
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 26/07/2024 under section 1088 of the Companies Act 2006	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Andrew Michael David Kirkman as a director on 30 June 2019	(1 page)
01 Jul 2019	AP01	Appointment of Mr Ian Richard Ball as a director on 30 June 2019	(2 pages)
29 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
05 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
09 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
25 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
05 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
13 Jan 2017	CH01	Director's details changed for Mr Andrew Michael David Kirkman on 13 January 2017	(2 pages)
20 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
28 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(5 pages)
30 Aug 2016	AD01	Registered office address changed from Amp Technology Centre, Brunel Way Rotherham South Yorkshire S60 5WG to Advantage House Poplar Way Catcliffe Rotherham S60 5TR on 30 August 2016	(1 page)
10 Jul 2016	TM01	Termination of appointment of Geoffrey Keith Howard Mason as a director on 8 July 2016	(1 page)

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