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HALEWOOD INTERNATIONAL TRADEMARKS LIMITED

Company number 01360434

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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)
13 Sep 2024	CH01	Director's details changed for Mr Edward Peter Williamson on 9 September 2024	View PDF Director's details changed for Mr Edward Peter Williamson on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	AP01	Appointment of Miss Ioana Simona Ababei as a director on 9 September 2024	View PDF Appointment of Miss Ioana Simona Ababei as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	TM01	Termination of appointment of John Hames Taig Kennedy as a director on 9 September 2024	View PDF Termination of appointment of John Hames Taig Kennedy as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	AD01	Registered office address changed from The Winery Ackhurst Road Chorley PR7 1NH England to 2 Spire Road Rushden NN10 0FN on 12 September 2024	View PDF Registered office address changed from The Winery Ackhurst Road Chorley PR7 1NH England to 2 Spire Road Rushden NN10 0FN on 12 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	TM01	Termination of appointment of James Alonzo Stocker as a director on 9 September 2024	View PDF Termination of appointment of James Alonzo Stocker as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	TM01	Termination of appointment of Judith Margaret Halewood as a director on 9 September 2024	View PDF Termination of appointment of Judith Margaret Halewood as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	TM01	Termination of appointment of Ian Alan Douglas as a director on 9 September 2024	View PDF Termination of appointment of Ian Alan Douglas as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Audit exemption subsidiary accounts made up to 1 July 2023	View PDF Audit exemption subsidiary accounts made up to 1 July 2023 - link opens in a new window - 12 pages (12 pages)
28 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/07/23 - link opens in a new window - 49 pages (49 pages)
28 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/07/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/07/23 - link opens in a new window - 1 page (1 page)
28 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/07/23	View PDF Audit exemption statement of guarantee by parent company for period ending 01/07/23 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	TM01	Termination of appointment of Kevin Pillay as a director on 25 July 2023	View PDF Termination of appointment of Kevin Pillay as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
12 May 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
12 May 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
12 May 2023	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
12 May 2023	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
12 May 2023	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
12 May 2023	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
12 May 2023	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
12 May 2023	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 2 pages (2 pages)
12 May 2023	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
12 May 2023	MR04	Satisfaction of charge 013604340015 in full	View PDF Satisfaction of charge 013604340015 in full - link opens in a new window - 1 page (1 page)
11 Apr 2023	AA	Audit exemption subsidiary accounts made up to 7 July 2022	View PDF Audit exemption subsidiary accounts made up to 7 July 2022 - link opens in a new window - 12 pages (12 pages)

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HALEWOOD INTERNATIONAL TRADEMARKS LIMITED

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