HARTHAM PARK MINERALS LIMITED

Company number 10851612

Date	Type	Description	View / Download
08 Dec 2020	MR04	Satisfaction of charge 108516120001 in full	(1 page)
08 Dec 2020	MR04	Satisfaction of charge 108516120004 in full	(1 page)
08 Dec 2020	MR04	Satisfaction of charge 108516120005 in full	(1 page)
08 Dec 2020	MR04	Satisfaction of charge 108516120003 in full	(1 page)
13 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	(3 pages)
08 Jul 2020	PSC05	Change of details for Bath Stone Group Limited as a person with significant control on 22 September 2017	(2 pages)
17 Dec 2019	MR01	Registration of charge 108516120006, created on 16 December 2019	(24 pages)
07 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
12 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	(3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
04 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with updates	(4 pages)
01 Jun 2018	AP01	Appointment of Mr Matthew John Hawker as a director on 1 June 2018	(2 pages)
14 Feb 2018	MA	Memorandum and Articles of Association	(22 pages)
14 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
09 Jan 2018	PSC05	Change of details for Wans1 Limited as a person with significant control on 1 November 2017	(2 pages)
22 Dec 2017	MR01	Registration of charge 108516120004, created on 22 December 2017	(32 pages)
22 Dec 2017	MR01	Registration of charge 108516120003, created on 22 December 2017 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.	(31 pages)
22 Dec 2017	MR01	Registration of charge 108516120005, created on 22 December 2017	(31 pages)
09 Nov 2017	TM02	Termination of appointment of Rebecca Leah Iles as a secretary on 1 November 2017	(1 page)
01 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-31	(2 pages)
01 Nov 2017	CONNOT	Change of name notice	(2 pages)
18 Oct 2017	MR01	Registration of charge 108516120001, created on 12 October 2017	(65 pages)
18 Oct 2017	MR01	Registration of charge 108516120002, created on 12 October 2017	(35 pages)
22 Sep 2017	AD01	Registered office address changed from The Great Tew Estate Office New Road Great Tew Chipping Norton Oxfordshire OX7 4AH United Kingdom to The Estate Office Quarry Farm, Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT on 22 September 2017	(1 page)
29 Aug 2017	PSC07	Cessation of Giantflow Limited as a person with significant control on 25 July 2017	(1 page)