T R HAYTON LTD

Company Documents

DateDescription
13/11/2413 November 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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09/07/249 July 2024 Confirmation statement made on 2024-07-07 with no updates

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06/06/246 June 2024 Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-06

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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07/07/237 July 2023 Confirmation statement made on 2023-07-07 with no updates

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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05/01/225 January 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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07/07/217 July 2021 Confirmation statement made on 2021-07-07 with no updates

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08/04/218 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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31/01/2031 January 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ROBERT HAYTON

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES

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07/10/167 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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06/07/166 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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14/07/1514 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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26/03/1526 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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28/07/1428 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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25/02/1425 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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09/08/139 August 2013 Annual return made up to 8 July 2013 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 31 July 2012

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26/07/1226 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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19/09/1119 September 2011 Annual return made up to 8 July 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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05/08/105 August 2010 Annual return made up to 8 July 2010 with full list of shareholders

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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29/07/0929 July 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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15/07/0815 July 2008 APPOINTMENT TERMINATED SECRETARY WARREN STREET REGISTRARS LIMITED

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15/07/0815 July 2008 DIRECTOR APPOINTED MR TIMOTHY ROBERT HAYTON

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15/07/0815 July 2008 APPOINTMENT TERMINATED DIRECTOR WARREN STREET NOMINEES LIMITED

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15/07/0815 July 2008 SECRETARY APPOINTED MRS KIM TRACEY HAYTON

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08/07/088 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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