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HARWORTH ESTATES GROUP LIMITED - Advantage House Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom
Company Information
- Company registration number
- 02835497
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Advantage House Poplar Way
- Catcliffe
- Rotherham
- S60 5TR
- United Kingdom Advantage House Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom UK
Management
- Managing Directors
- PATMORE, Katerina Jane
- SHILLAW, Lynda Margaret
- Company secretaries
- HARWORTH SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-07-13
- Dissolved on
- 2023-01-05
- SIC/NACE
- 05102
Ownership
- Beneficial Owners
- Harworth Estates Property Group Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HARWORTH MINING SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-02
- Annual Return
- Due Date: 2021-06-16
- Last Date: 2020-06-02
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HARWORTH ESTATES GROUP LIMITED Company Description
- HARWORTH ESTATES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02835497. Its current trading status is "closed". It was registered 1993-07-13. It was previously called HARWORTH MINING SERVICES LIMITED. It has declared SIC or NACE codes as "05102". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-02.It can be contacted at Advantage House Poplar Way .
Get HARWORTH ESTATES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harworth Estates Group Limited - Advantage House Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-11-30) - SH01
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memorandum-articles (2020-07-21) - MA
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resolution (2020-07-21) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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change-person-director-company-with-change-date (2020-05-13) - CH01
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accounts-with-accounts-type-full (2020-09-29) - AA
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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second-filing-capital-allotment-shares (2020-12-04) - RP04SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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confirmation-statement-with-no-updates (2019-06-10) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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accounts-with-accounts-type-full (2018-10-06) - AA
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resolution (2018-07-09) - RESOLUTIONS
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confirmation-statement-with-updates (2018-07-02) - CS01
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capital-allotment-shares (2018-06-18) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-13) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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accounts-with-accounts-type-full (2016-10-11) - AA
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change-sail-address-company-with-new-address (2016-08-31) - AD02
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change-corporate-secretary-company-with-change-date (2016-08-30) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-30) - AD01
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-04-14) - CH04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-11) - MR01
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resolution (2015-03-31) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-04-23) - MR04
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certificate-change-of-name-company (2015-01-07) - CERTNM
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memorandum-articles (2015-03-31) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
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resolution (2014-11-28) - RESOLUTIONS
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change-of-name-notice (2014-11-28) - CONNOT
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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change-sail-address-company-with-old-address (2014-06-30) - AD02
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change-corporate-secretary-company-with-change-date (2014-06-30) - CH04
keyboard_arrow_right 2013
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legacy (2013-01-17) - MG01
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change-sail-address-company (2013-03-12) - AD02
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change-corporate-secretary-company-with-change-date (2013-04-17) - CH04
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accounts-with-accounts-type-group (2013-05-31) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-12) - AD01
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resolution (2013-06-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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change-of-name-notice (2013-06-17) - CONNOT
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-06-18) - TM02
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termination-director-company-with-name (2012-06-18) - TM01
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appoint-person-secretary-company-with-name (2012-06-19) - AP03
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appoint-person-director-company-with-name (2012-06-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
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termination-secretary-company-with-name (2012-10-30) - TM02
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termination-director-company-with-name (2012-10-30) - TM01
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appoint-person-director-company-with-name (2012-10-30) - AP01
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appoint-corporate-secretary-company-with-name (2012-10-31) - AP04
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legacy (2012-12-20) - MG01
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resolution (2012-12-31) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-12-31) - AP01
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termination-director-company-with-name (2012-12-31) - TM01
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capital-allotment-shares (2012-12-31) - SH01
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accounts-with-accounts-type-dormant (2012-06-15) - AA
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legacy (2012-12-17) - MG01
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legacy (2012-05-03) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-27) - AA
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annual-return-company-with-made-up-date (2011-06-20) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-25) - AP01
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termination-director-company-with-name (2010-11-25) - TM01
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annual-return-company-with-made-up-date (2010-06-09) - AR01
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accounts-with-accounts-type-dormant (2010-09-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-03) - AA
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legacy (2009-06-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-21) - 363a
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accounts-with-accounts-type-full (2008-07-18) - AA
keyboard_arrow_right 2007
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legacy (2007-09-26) - 288a
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legacy (2007-10-18) - 288c
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legacy (2007-10-09) - 403a
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legacy (2007-09-26) - 288b
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accounts-with-accounts-type-full (2007-08-23) - AA
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legacy (2007-07-28) - 288a
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legacy (2007-07-28) - 363a
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legacy (2007-07-28) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-05) - AA
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legacy (2006-03-14) - 395
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legacy (2006-08-11) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-06) - 288a
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legacy (2005-06-10) - 403a
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legacy (2005-04-06) - 288b
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accounts-with-accounts-type-full (2005-06-14) - AA
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legacy (2005-07-28) - 363a
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legacy (2005-08-26) - 288c
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legacy (2005-07-02) - 288b
keyboard_arrow_right 2004
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legacy (2004-03-17) - 395
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legacy (2004-11-04) - 288a
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legacy (2004-11-03) - 288b
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legacy (2004-10-11) - 288b
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legacy (2004-08-18) - 363a
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legacy (2004-07-21) - 288a
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accounts-with-accounts-type-full (2004-04-02) - AA
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legacy (2004-03-25) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-01) - AA
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legacy (2003-07-30) - 363a
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auditors-resignation-company (2003-02-11) - AUD
keyboard_arrow_right 2002
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resolution (2002-02-28) - RESOLUTIONS
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legacy (2002-07-23) - 363a
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legacy (2002-10-11) - 395
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accounts-with-accounts-type-full (2002-06-24) - AA
keyboard_arrow_right 2001
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legacy (2001-08-02) - 363a
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accounts-with-accounts-type-full (2001-03-28) - AA
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legacy (2001-03-06) - 288b
keyboard_arrow_right 2000
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legacy (2000-07-31) - 363a
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accounts-with-accounts-type-full (2000-05-16) - AA
keyboard_arrow_right 1999
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legacy (1999-08-27) - 288a
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legacy (1999-07-21) - 363a
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accounts-with-accounts-type-full (1999-06-29) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-07-16) - AUD
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legacy (1998-07-27) - 288c
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legacy (1998-07-27) - 363a
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accounts-with-accounts-type-full (1998-04-11) - AA
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legacy (1998-12-03) - 288b
keyboard_arrow_right 1997
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legacy (1997-07-18) - 363a
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accounts-with-accounts-type-full (1997-04-21) - AA
keyboard_arrow_right 1996
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legacy (1996-12-11) - 403a
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legacy (1996-07-31) - 363x
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accounts-with-accounts-type-full (1996-05-29) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-16) - AA
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legacy (1995-08-04) - 363x
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memorandum-articles (1995-01-23) - MEM/ARTS
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resolution (1995-01-17) - RESOLUTIONS
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legacy (1995-01-11) - 395
keyboard_arrow_right 1994
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legacy (1994-07-18) - 363x
keyboard_arrow_right 1993
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incorporation-company (1993-07-13) - NEWINC
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legacy (1993-10-12) - 288
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legacy (1993-08-23) - 288
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legacy (1993-12-20) - 287
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legacy (1993-08-23) - 224