HARWORTH REGENERATION LIMITED

Company number 02649352

Date	Type	Description	View / Download
21 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 May 2020	CH01	Director's details changed for Mrs Katerina Jane Patmore on 13 May 2020	(2 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
01 Oct 2019	CS01	Confirmation statement made on 15 August 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 1ST March 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)
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)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
15 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	(3 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 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
19 Sep 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	(3 pages)
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 Gary Owens 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	(23 pages)
01 Sep 2016	AD02	Register inspection address has been changed to Harworth Secretariat Services Limited Advantage House, Poplar Way Catcliffe Rotherham S60 5TR	(1 page)
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)
30 Aug 2016	CH04	Secretary's details changed for Harworth Secretariat Services Limited on 30 August 2016	(1 page)
18 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(5 pages)