HALEWOOD INTERNATIONAL TRADEMARKS LIMITED

Company number 01360434

Date	Type	Description	View / Download
12 May 2023	MR04	Satisfaction of charge 14 in full	(1 page)
12 May 2023	MR04	Satisfaction of charge 013604340015 in full	(1 page)
11 Apr 2023	AA	Audit exemption subsidiary accounts made up to 7 July 2022	(12 pages)
11 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 07/07/22	(48 pages)
11 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 07/07/22	(1 page)
11 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 07/07/22	(3 pages)
15 Mar 2023	AP01	Appointment of Mr John Hames Taig Kennedy as a director on 6 March 2023	(2 pages)
02 Dec 2022	CH01	Director's details changed for Mr James Alonzo Stocker on 30 November 2022	(2 pages)
02 Dec 2022	CH01	Director's details changed for Mr Ian Alan Douglas on 30 November 2022	(2 pages)
02 Dec 2022	CH01	Director's details changed for Mrs Judith Margaret Halewood on 30 November 2022	(2 pages)
30 Nov 2022	PSC05	Change of details for Halewood Internationalm Holdings (Uk) Limited as a person with significant control on 30 November 2022	(2 pages)
02 Nov 2022	TM01	Termination of appointment of Stewart Andrew Hainsworth as a director on 31 October 2022	(1 page)
30 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	(3 pages)
25 Jul 2022	AP01	Appointment of Mr Edward Peter Williamson as a director on 12 July 2022	(2 pages)
25 Jul 2022	AP01	Appointment of Mr Kevin Pillay as a director on 12 July 2022	(2 pages)
25 Jul 2022	TM01	Termination of appointment of John Hames Taig Kennedy as a director on 12 July 2022	(1 page)
05 Jul 2022	AA	Audit exemption subsidiary accounts made up to 26 June 2021	(14 pages)
05 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/06/21	(52 pages)
05 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/06/21	(1 page)
05 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/06/21	(2 pages)
22 Feb 2022	AP01	Appointment of Mr John Hames Taig Kennedy as a director on 31 January 2022	(2 pages)
17 Feb 2022	TM01	Termination of appointment of Alan William Robinson as a director on 31 January 2022	(1 page)
11 Oct 2021	AD02	Register inspection address has been changed from 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA England to 1st Floor Tennyson House Great Portland Street London W1W 5PA	(1 page)
11 Oct 2021	AD02	Register inspection address has been changed to 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA	(1 page)
08 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	(3 pages)

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