HARWORTH ESTATES OVERAGE LIMITED

Company number 08229136

Date	Type	Description	View / Download
01 Jul 2019	AP01	Appointment of Mr Ian Richard Ball as a director on 30 June 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Andrew Michael David Kirkman as a director on 30 June 2019	(1 page)
30 Nov 2018	TM01	Termination of appointment of Christopher Michael Birch as a director on 30 November 2018	(1 page)
30 Nov 2018	TM01	Termination of appointment of Gary Owens as a director on 30 November 2018	(1 page)
30 Nov 2018	TM01	Termination of appointment of Ian Richard Ball as a director on 30 November 2018	(1 page)
23 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
09 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
02 Jul 2018	TM01	Termination of appointment of Philip Michael Wilson as a director on 21 June 2018	(1 page)
02 Nov 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
02 Feb 2017	AAMD	Amended full accounts made up to 31 December 2015	(22 pages)
04 Nov 2016	AP01	Appointment of Mr Gary Owens as a director on 4 November 2016	(2 pages)
04 Nov 2016	TM01	Termination of appointment of Timothy John Love as a director on 4 November 2016	(1 page)
04 Nov 2016	AP01	Appointment of Mr Christopher Michael Birch as a director on 4 November 2016	(2 pages)
04 Nov 2016	AP01	Appointment of Mr Andrew Michael David Kirkman as a director on 4 November 2016	(2 pages)
04 Nov 2016	AP01	Appointment of Mr Ian Richard Ball as a director on 4 November 2016	(2 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
30 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(5 pages)
30 Aug 2016	AD01	Registered office address changed from Amp Technology Centre Advanced Manufacturing Park Brunel Way Rotheram South Yorkshire S60 5WG to Advantage House Poplar Way Catcliffe Rotherham S60 5TR on 30 August 2016	(1 page)
30 Aug 2016	CH04	Secretary's details changed for Harworth Secretariat Services Limited on 30 August 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
06 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100	(6 pages)
23 Apr 2015	MR04	Satisfaction of charge 3 in full	(1 page)
23 Apr 2015	MR04	Satisfaction of charge 1 in full	(2 pages)