HARWORTH ESTATES CURTILAGE LIMITED

Company number 08261348

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)
04 Dec 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 pages)
30 Nov 2018	TM01	Termination of appointment of Ian Richard Ball as a director on 30 November 2018	(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)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
26 Jul 2018	MR01	Registration of charge 082613480007, created on 25 July 2018	(27 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)
04 Apr 2018	MR01	Registration of charge 082613480005, created on 29 March 2018	(26 pages)
04 Apr 2018	MR01	Registration of charge 082613480006, created on 29 March 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(28 pages)
25 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
13 Jan 2017	CH01	Director's details changed for Mr Andrew Michael David Kirkman on 13 January 2017	(2 pages)
04 Nov 2016	AP01	Appointment of Mr Ian Richard Ball as a director on 4 November 2016	(2 pages)
04 Nov 2016	AP01	Appointment of Mr Gary Owens as a director on 4 November 2016	(2 pages)
04 Nov 2016	AP01	Appointment of Mr Christopher Michael Birch as a director on 4 November 2016	(2 pages)
04 Nov 2016	TM01	Termination of appointment of Edward Charles Peat as a director on 4 November 2016	(1 page)
25 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(6 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
30 Aug 2016	AD01	Registered office address changed from Amp Technology Centre Advanced Manufacturing Park Brunel Way Rotheram 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)
01 Mar 2016	TM01	Termination of appointment of Michael Richardson as a director on 29 February 2016	(1 page)
26 Jan 2016	AP01	Appointment of Mr Andrew Michael David Kirkman as a director on 19 January 2016	(2 pages)

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