HAYTHORNTHWAITE & SONS LIMITED


Registered number: 00259016
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Name: HAYTHORNTHWAITE & SONS LIMITED
HAYTHORNTHWAITE & SONS LTD
Address: MILL HILL HOUSE 6 THE BROADWAY, SUITE 129, LONDON, ENGLAND, NW7 3LL
Incorporation Date: 1931-09-16

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2018-09-13 REGISTERED OFFICE CHANGED ON 13/09/2018 FROMSUITE 129 SUITE 129 MILL HILL HOUSE6 THE BROADWAY MILL HILLLONDONLONDONNW7 3LLUNITED KINGDOM AD01
2018-12-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-04-05 CESSATION OF MOHAMMED MUAZZAM AZAM AS A PSC PSC07
2018-04-16 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES CS01
2018-04-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AZAM PSC01
2018-09-12 REGISTERED OFFICE CHANGED ON 12/09/2018 FROM19 BAKER STREETWEYBRIDGESURREYKT13 8AEENGLAND AD01
2017-04-19 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES CS01
2017-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-06-01 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AZAM TM01
2016-04-20 SECRETARY'S CHANGE OF PARTICULARS / MR MOHAMMED AZAM / 01/01/2016 CH03
2016-10-24 REGISTERED OFFICE CHANGED ON 24/10/2016 FROMOFFICE 2 GRIFFIN HOUSE 12 RIGG APPROACHLONDONE10 7QN AD01
2016-04-20 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED MUAZZAM AZAM / 16/12/2015 CH01
2016-12-29 31/03/16 TOTAL EXEMPTION SMALL AA
2016-08-17 DIRECTOR'S CHANGE OF PARTICULARS / SHABIR SULTAN AZAM / 01/04/2016 CH01
2016-05-06 08/04/16 NO CHANGES AR01
2015-02-03 DIRECTOR APPOINTED MR MOHAMMED MUAZZAM AZAM AP01
2015-12-17 CHANGE PERSON AS DIRECTOR CH01
2015-12-16 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-21 08/04/15 FULL LIST AR01
2015-09-10 REGISTERED OFFICE CHANGED ON 10/09/2015 FROMUNIT 1A OFFICE 3 100 VIOLET ROADBOWLONDONE3 3QH AD01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-14 08/04/14 FULL LIST AR01
2014-10-20 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AZAM TM01
2014-09-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2013-06-27 APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON TM01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-08 08/04/13 FULL LIST AR01
2013-06-27 DIRECTOR APPOINTED SHABIR SULTAN AZAM AP01
2012-03-16 REGISTERED OFFICE CHANGED ON 16/03/2012 FROMAZAM HOUSE100 VIOLET ROAD BOWLONDONE3 3QH AD01
2012-04-12 08/04/12 FULL LIST AR01
2012-02-20 31/03/11 TOTAL EXEMPTION SMALL AA
2012-05-09 DIRECTOR APPOINTED MOHAMMED MUAZZAM AZAM AP01
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2011-05-27 DIRECTOR APPOINTED MR JAMES JAMES ANDERSON AP01
2011-05-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 MG01
2011-05-28 DISS40 (DISS40(SOAD)) DISS40
2011-05-27 APPOINTMENT TERMINATED, DIRECTOR SAJEEDA AZAM TM01
2011-05-26 DIRECTOR'S CHANGE OF PARTICULARS / SHABIR SULTAN AZAM / 01/01/2011 CH01
2011-05-26 DIRECTOR'S CHANGE OF PARTICULARS / SAJEEDA PARVEEN AZAM / 01/01/2011 CH01
2011-05-27 31/03/10 TOTAL EXEMPTION SMALL AA
2011-02-05 DIRECTOR'S CHANGE OF PARTICULARS / SAJEEDA PARVEEN AZAM / 01/10/2009 CH01
2011-05-27 APPOINTMENT TERMINATED, DIRECTOR SHABIR AZAM TM01
2011-05-26 SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED AZAM / 01/01/2011 CH03
2011-05-10 FIRST GAZETTE GAZ1
2011-02-07 08/04/10 FULL LIST AR01
2011-02-05 SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED AZAM / 01/10/2009 CH03
2011-02-05 APPOINTMENT TERMINATED, SECRETARY SAJEEDA AZAM TM02
2011-05-26 08/04/11 FULL LIST AR01
2010-07-01 31/03/09 TOTAL EXEMPTION SMALL AA
2010-04-27 APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON TM01
2010-04-29 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 MG01
2009-01-06 DIRECTOR APPOINTED JAMES DONALD RORY ANDERSON 288a
2009-05-16 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS 363a
2009-04-04 SECRETARY APPOINTED MOHAMMED AZAM 288a
2008-11-05 31/03/07 TOTAL EXEMPTION SMALL AA
2008-10-07 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-25 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS 363s
2008-08-19 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS 363s
2007-02-26 DIRECTOR RESIGNED 288b
2007-03-26 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS 363s

Last update: 2019-04-08 17:39:04