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HAYTHORNTHWAITE SYSTEMS LIMITED

Company number 11854607

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Company Results (links open in a new window)
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)
06 Mar 2026 CS01 Confirmation statement made on 28 February 2026 with no updates
View PDF Confirmation statement made on 28 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2026 PSC04 Change of details for Clare Naomi Haythornwaite as a person with significant control on 5 March 2026
View PDF Change of details for Clare Naomi Haythornwaite as a person with significant control on 5 March 2026 - link opens in a new window - 2 pages (2 pages)
29 Jul 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 6 pages (6 pages)
14 Mar 2025 CS01 Confirmation statement made on 28 February 2025 with no updates
View PDF Confirmation statement made on 28 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2025 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
01 Mar 2024 AD01 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 18 the Strand Steeple Ashton Trowbridge Wiltshire BA14 6EP on 1 March 2024
View PDF Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 18 the Strand Steeple Ashton Trowbridge Wiltshire BA14 6EP on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with updates
View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with updates
View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
28 Feb 2021 CS01 Confirmation statement made on 28 February 2021 with updates
View PDF Confirmation statement made on 28 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2020 AD01 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 16 December 2020
View PDF Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 16 December 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
25 Mar 2020 PSC01 Notification of Clare Naomi Haythornwaite as a person with significant control on 16 March 2020
View PDF Notification of Clare Naomi Haythornwaite as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020 PSC04 Change of details for Mr Arthur Haythornthwaite as a person with significant control on 25 March 2020
View PDF Change of details for Mr Arthur Haythornthwaite as a person with significant control on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • GBP 2
View PDF Statement of capital following an allotment of shares on 16 March 2020
  • GBP 2
- link opens in a new window - 3 pages (3 pages)
02 Mar 2020 CS01 Confirmation statement made on 28 February 2020 with updates
View PDF Confirmation statement made on 28 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-01
  • GBP 1
View PDF Incorporation
Statement of capital on 2019-03-01
  • GBP 1
- link opens in a new window - 25 pages (25 pages)