HAYTHORNTHWAITE & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Appointment of Mrs Sajeeda Parveen as a director on 2025-07-14 |
| 25/07/2525 July 2025 New | Termination of appointment of Mohammed Azam as a director on 2025-07-14 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | 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 2024-03-21 |
| 19/03/2419 March 2024 | Appointment of Mr. Mohammed Azam as a director on 2024-03-19 |
| 19/03/2419 March 2024 | Termination of appointment of Shabir Sultan Azam as a director on 2024-03-19 |
| 07/11/237 November 2023 | Micro company accounts made up to 2023-03-31 |
| 12/09/2312 September 2023 | Cessation of Shabir Sultan Azam as a person with significant control on 2023-09-11 |
| 12/09/2312 September 2023 | Notification of Aspirations Holdings Limited as a person with significant control on 2023-09-11 |
| 26/07/2326 July 2023 | Termination of appointment of Mohammed Azam as a director on 2023-07-17 |
| 26/07/2326 July 2023 | Termination of appointment of Mohammed Azam as a secretary on 2023-07-17 |
| 26/07/2326 July 2023 | Notification of Shabir Sultan Azam as a person with significant control on 2023-07-17 |
| 26/07/2326 July 2023 | Cessation of Shabir Sultan Azam as a person with significant control on 2023-07-17 |
| 26/07/2326 July 2023 | Change of details for Mr Mohammed Azam as a person with significant control on 2023-07-17 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MR MOHAMMED AZAM |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM SUITE 129 SUITE 129 MILL HILL HOUSE 6 THE BROADWAY MILL HILL LONDON LONDON NW7 3LL UNITED KINGDOM |
| 12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM 19 BAKER STREET WEYBRIDGE SURREY KT13 8AE ENGLAND |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AZAM |
| 05/04/185 April 2018 | CESSATION OF MOHAMMED MUAZZAM AZAM AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/10/1624 October 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM OFFICE 2 GRIFFIN HOUSE 12 RIGG APPROACH LONDON E10 7QN |
| 17/08/1617 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SHABIR SULTAN AZAM / 01/04/2016 |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AZAM |
| 06/05/166 May 2016 | 08/04/16 NO CHANGES |
| 20/04/1620 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MOHAMMED AZAM / 01/01/2016 |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED MUAZZAM AZAM / 16/12/2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | CHANGE PERSON AS DIRECTOR |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM UNIT 1A OFFICE 3 100 VIOLET ROAD BOW LONDON E3 3QH |
| 21/04/1521 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR MOHAMMED MUAZZAM AZAM |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AZAM |
| 12/09/1412 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 14/04/1414 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED SHABIR SULTAN AZAM |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON |
| 08/05/138 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MOHAMMED MUAZZAM AZAM |
| 12/04/1212 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/03/1216 March 2012 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM AZAM HOUSE 100 VIOLET ROAD BOW LONDON E3 3QH |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/05/1128 May 2011 | DISS40 (DISS40(SOAD)) |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SHABIR AZAM |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SAJEEDA AZAM |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MR JAMES JAMES ANDERSON |
| 26/05/1126 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHABIR SULTAN AZAM / 01/01/2011 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAJEEDA PARVEEN AZAM / 01/01/2011 |
| 26/05/1126 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED AZAM / 01/01/2011 |
| 17/05/1117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 07/02/117 February 2011 | Annual return made up to 8 April 2010 with full list of shareholders |
| 05/02/115 February 2011 | APPOINTMENT TERMINATED, SECRETARY SAJEEDA AZAM |
| 05/02/115 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED AZAM / 01/10/2009 |
| 05/02/115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAJEEDA PARVEEN AZAM / 01/10/2009 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON |
| 16/05/0916 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | SECRETARY APPOINTED MOHAMMED AZAM |
| 06/01/096 January 2009 | DIRECTOR APPOINTED JAMES DONALD RORY ANDERSON |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | NEW SECRETARY APPOINTED |
| 06/04/046 April 2004 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 11/08/0311 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/038 July 2003 | SECRETARY RESIGNED |
| 08/07/038 July 2003 | NEW SECRETARY APPOINTED |
| 19/03/0319 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 3 STEADMAN PLACE NEW OXFORD STREET LONDON WC1A 1HU |
| 03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/07/0215 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 21 STATION ROAD WATFORD HERTFORDSHIRE WD17 1HT |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED |
| 10/05/0210 May 2002 | SECRETARY RESIGNED |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/0215 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: 5- QUADRANT ARCADE 80-82 REGENT STREET LONDON W1B 5HB |
| 27/02/0227 February 2002 | SECRETARY RESIGNED |
| 11/02/0211 February 2002 | NEW SECRETARY APPOINTED |
| 10/10/0110 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | NEW SECRETARY APPOINTED |
| 01/05/011 May 2001 | SECRETARY RESIGNED |
| 23/04/0123 April 2001 | RETURN MADE UP TO 08/04/01; NO CHANGE OF MEMBERS |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/008 May 2000 | RETURN MADE UP TO 08/04/00; NO CHANGE OF MEMBERS |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | NEW SECRETARY APPOINTED |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9910 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/05/9917 May 1999 | NC INC ALREADY ADJUSTED 19/12/95 |
| 11/05/9911 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9721 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS |
| 16/05/9616 May 1996 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/04/9427 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9427 April 1994 | RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS |
| 07/01/947 January 1994 | £ NC 80000/200000 10/12/93 |
| 07/01/947 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/947 January 1994 | RE A AND B DIRECTORS 10/12/93 |
| 07/01/947 January 1994 | NEW DIRECTOR APPOINTED |
| 07/01/947 January 1994 | NC INC ALREADY ADJUSTED 10/12/93 |
| 08/06/938 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/05/9317 May 1993 | NEW DIRECTOR APPOINTED |
| 17/05/9317 May 1993 | RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS |
| 16/06/9216 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/927 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/927 April 1992 | RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/03/9225 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/9130 October 1991 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 25/10/9125 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9125 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | DIRECTOR RESIGNED |
| 07/10/917 October 1991 | FULL ACCOUNTS MADE UP TO 02/11/90 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 08/04/91; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | FULL ACCOUNTS MADE UP TO 27/10/89 |
| 11/04/8911 April 1989 | RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS |
| 11/04/8911 April 1989 | FULL ACCOUNTS MADE UP TO 28/10/88 |
| 05/04/895 April 1989 | ALTER MEM AND ARTS 010289 |
| 26/05/8826 May 1988 | RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | FULL ACCOUNTS MADE UP TO 30/10/87 |
| 18/06/8718 June 1987 | NEW DIRECTOR APPOINTED |
| 27/04/8727 April 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 27/04/8727 April 1987 | RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS |
| 06/04/876 April 1987 | ALTER MEM AND ARTS 120387 |
| 22/01/8722 January 1987 | NEW DIRECTOR APPOINTED |
| 16/09/3116 September 1931 | CERTIFICATE OF INCORPORATION |
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