About

Registered Number: 03161097
Date of Incorporation: 19/02/1996 (28 years and 2 months ago)
Company Status: Active
Registered Address: 7a Larch Way, Larch Way, Bromley, Kent, BR2 8DT,

 

Haydn Rawstron Ltd was registered on 19 February 1996, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The organisation has 7 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAY, Ryan Stewart Cullen 01 July 2017 - 1
GENTILE-KOENEMANN, Constanze Martha Elisabeth Margarete 01 September 2009 31 March 2014 1
GRAY, Christina Margaret 19 February 1996 14 August 2017 1
HUMPHREYS, Shirley May 01 September 2001 01 September 2009 1
RAWSTRON, Anthony George 19 February 1996 01 September 2001 1
RAWSTRON, Kathleen Kuhlman 19 February 1996 08 June 1998 1
ROBERTS, Mark 08 June 1998 01 September 2001 1

Filing History

Document Type Date
AA - Annual Accounts 13 May 2020
CS01 - N/A 18 March 2020
PSC01 - N/A 03 March 2020
PSC09 - N/A 03 March 2020
AA - Annual Accounts 31 May 2019
CS01 - N/A 08 March 2019
CS01 - N/A 07 March 2018
AA - Annual Accounts 25 January 2018
TM01 - Termination of appointment of director 25 August 2017
AP01 - Appointment of director 11 July 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 08 March 2017
AD01 - Change of registered office address 03 August 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 24 February 2016
AD01 - Change of registered office address 29 June 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 03 December 2014
TM01 - Termination of appointment of director 03 April 2014
TM02 - Termination of appointment of secretary 03 April 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 28 February 2013
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 02 March 2011
AD01 - Change of registered office address 02 March 2011
AD01 - Change of registered office address 02 March 2011
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH03 - Change of particulars for secretary 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AA - Annual Accounts 12 February 2010
288a - Notice of appointment of directors or secretaries 03 September 2009
288b - Notice of resignation of directors or secretaries 03 September 2009
CERTNM - Change of name certificate 05 June 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 22 January 2009
AA - Annual Accounts 28 February 2008
363a - Annual Return 20 February 2008
363s - Annual Return 05 March 2007
AA - Annual Accounts 03 January 2007
AA - Annual Accounts 20 April 2006
363s - Annual Return 08 March 2006
AA - Annual Accounts 18 May 2005
363s - Annual Return 14 February 2005
AA - Annual Accounts 19 April 2004
363s - Annual Return 19 February 2004
AA - Annual Accounts 12 May 2003
363s - Annual Return 07 March 2003
287 - Change in situation or address of Registered Office 09 April 2002
363s - Annual Return 13 February 2002
AA - Annual Accounts 05 February 2002
288a - Notice of appointment of directors or secretaries 16 October 2001
288b - Notice of resignation of directors or secretaries 27 September 2001
288b - Notice of resignation of directors or secretaries 27 September 2001
AA - Annual Accounts 12 September 2001
363s - Annual Return 26 March 2001
AA - Annual Accounts 25 September 2000
363s - Annual Return 21 July 2000
AA - Annual Accounts 22 June 1999
363s - Annual Return 09 June 1999
288a - Notice of appointment of directors or secretaries 01 September 1998
288b - Notice of resignation of directors or secretaries 30 June 1998
363s - Annual Return 14 April 1998
AA - Annual Accounts 23 March 1998
AA - Annual Accounts 31 October 1997
225 - Change of Accounting Reference Date 15 May 1997
363s - Annual Return 07 April 1997
288a - Notice of appointment of directors or secretaries 27 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 1996
288 - N/A 27 February 1996
288 - N/A 27 February 1996
288 - N/A 27 February 1996
288 - N/A 27 February 1996
NEWINC - New incorporation documents 19 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.