- Company Overview for HAYTHORNTHWAITE & SONS LIMITED (00259016)
- Filing history for HAYTHORNTHWAITE & SONS LIMITED (00259016)
- People for HAYTHORNTHWAITE & SONS LIMITED (00259016)
- Charges for HAYTHORNTHWAITE & SONS LIMITED (00259016)
- More for HAYTHORNTHWAITE & SONS LIMITED (00259016)
| 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) |
|---|---|---|---|
| 17 Dec 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 16 Apr 2024 | CS01 | Confirmation statement made on 8 April 2024 with no updates | |
| 21 Mar 2024 | AD01 | Registered office address changed from Mill Hill House 6 the Broadway Suite 129 London NW7 3LL England to 12 Office 1, 1st Floor Rigg Approach London E10 7QN on 21 March 2024 | |
| 19 Mar 2024 | TM01 | Termination of appointment of Shabir Sultan Azam as a director on 19 March 2024 | |
| 19 Mar 2024 | AP01 | Appointment of Mr. Mohammed Azam as a director on 19 March 2024 | |
| 07 Nov 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 12 Sep 2023 | PSC02 | Notification of Aspirations Holdings Limited as a person with significant control on 11 September 2023 | |
| 12 Sep 2023 | PSC07 | Cessation of Shabir Sultan Azam as a person with significant control on 11 September 2023 | |
| 26 Jul 2023 | PSC01 | Notification of Shabir Sultan Azam as a person with significant control on 17 July 2023 | |
| 26 Jul 2023 | PSC07 | Cessation of Shabir Sultan Azam as a person with significant control on 17 July 2023 | |
| 26 Jul 2023 | PSC04 | Change of details for Mr Mohammed Azam as a person with significant control on 17 July 2023 | |
| 26 Jul 2023 | TM02 | Termination of appointment of Mohammed Azam as a secretary on 17 July 2023 | |
| 26 Jul 2023 | TM01 | Termination of appointment of Mohammed Azam as a director on 17 July 2023 | |
| 12 Apr 2023 | CS01 | Confirmation statement made on 8 April 2023 with no updates | |
| 21 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 02 Jun 2022 | MR04 | Satisfaction of charge 7 in full | |
| 14 Apr 2022 | CS01 | Confirmation statement made on 8 April 2022 with no updates | |
| 29 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 21 Apr 2021 | CS01 | Confirmation statement made on 8 April 2021 with no updates | |
| 31 Mar 2021 | AA | Unaudited abridged accounts made up to 31 March 2020 | |
| 21 Apr 2020 | CS01 | Confirmation statement made on 8 April 2020 with no updates | |
| 30 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 12 Aug 2019 | AP01 | Appointment of Mr Mohammed Azam as a director on 8 August 2019 | |
| 16 Apr 2019 | CS01 | Confirmation statement made on 8 April 2019 with no updates | |
| 28 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 |