HARWORTH ESTATES MINES PROPERTY LIMITED

Company number 08228494

Date	Type	Description	View / Download
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
02 Oct 2019	CH01	Director's details changed for Mrs Katerina Jane Patmore on 2 October 2019	(2 pages)
02 Oct 2019	CS01	Confirmation statement made on 25 September 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 29TH February 2024 under section 1088 of the Companies Act 2006	(2 pages)
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)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
01 Oct 2018	CS01	Confirmation statement made on 25 September 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)
08 Feb 2018	MR04	Satisfaction of charge 082284940009 in full	(4 pages)
08 Feb 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Feb 2018	MR04	Satisfaction of charge 082284940010 in full	(4 pages)
02 Nov 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
17 Jan 2017	CH01	Director's details changed for Mr Richard Owen Michaelson on 13 January 2017	(2 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 Christopher Michael Birch as a director on 3 November 2016	(2 pages)
03 Nov 2016	AP01	Appointment of Mr Gary Owens as a director on 3 November 2016	(2 pages)
03 Nov 2016	AP01	Appointment of Mr Ian Richard Ball as a director on 3 November 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Edward Charles Peat as a director on 3 November 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)