Companies House does not verify the accuracy of the information filed

HARWORTH ESTATES LIMITED

Company number 02173536

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
31 Dec 2012	SH01	Statement of capital following an allotment of shares on 7 December 2012 GBP 1,100	View PDF Statement of capital following an allotment of shares on 7 December 2012 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
31 Dec 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
31 Dec 2012	TM01	Termination of appointment of David Brocksom as a director	View PDF Termination of appointment of David Brocksom as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	AP01	Appointment of Richard Owen Michaelson as a director	View PDF Appointment of Richard Owen Michaelson as a director - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	MG01	Duplicate mortgage certificatecharge no:6
20 Dec 2012	MG01	Duplicate mortgage certificatecharge no:6
20 Dec 2012	MG01	Duplicate mortgage certificatecharge no:6
20 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 60 pages (60 pages)
17 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
13 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 10 pages (10 pages)
10 Dec 2012	CERTNM	Company name changed prospect house properties LIMITED\certificate issued on 10/12/12 RES15 ‐ Change company name resolution on 2012-12-10	View PDF Company name changed prospect house properties LIMITED\certificate issued on 10/12/12 RES15 ‐ Change company name resolution on 2012-12-10 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Dec 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	AP04	Appointment of Uk Coal Secretariat Services Limited as a secretary	View PDF Appointment of Uk Coal Secretariat Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	TM02	Termination of appointment of Jeremy Rhodes as a secretary	View PDF Termination of appointment of Jeremy Rhodes as a secretary - link opens in a new window - 1 page (1 page)
01 Nov 2012	TM01	Termination of appointment of Richard Cole as a director	View PDF Termination of appointment of Richard Cole as a director - link opens in a new window - 1 page (1 page)
01 Nov 2012	AP01	Appointment of Mr Philip Michael Wilson as a director	View PDF Appointment of Mr Philip Michael Wilson as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	TM01	Termination of appointment of Jeremy Rhodes as a director	View PDF Termination of appointment of Jeremy Rhodes as a director - link opens in a new window - 1 page (1 page)
01 Nov 2012	TM02	Termination of appointment of Jeremy Rhodes as a secretary	View PDF Termination of appointment of Jeremy Rhodes as a secretary - link opens in a new window - 1 page (1 page)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
20 Jun 2012	AP01	Appointment of Jeremy Rhodes as a director	View PDF Appointment of Jeremy Rhodes as a director - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	AP03	Appointment of Jeremy Rhodes as a secretary	View PDF Appointment of Jeremy Rhodes as a secretary - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	TM02	Termination of appointment of Richard Cole as a secretary	View PDF Termination of appointment of Richard Cole as a secretary - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

HARWORTH ESTATES LIMITED

Filter by category