HALEWOOD INTERNATIONAL TRADEMARKS LIMITED

Company number 01360434

Date	Type	Description	View / Download
05 Mar 2021	AA	Audit exemption subsidiary accounts made up to 27 June 2020	(14 pages)
05 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/06/20	(50 pages)
05 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/06/20	(3 pages)
05 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/06/20	(1 page)
16 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	(3 pages)
08 Sep 2020	AD01	Registered office address changed from The Sovereign Distillery Huyton Business Park Wilson Road Liverpool Merseyside L36 6AD to The Winery Ackhurst Road Chorley PR7 1NH on 8 September 2020	(1 page)
02 Apr 2020	AA	Audit exemption subsidiary accounts made up to 29 June 2019	(13 pages)
02 Apr 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/06/19	(46 pages)
30 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/06/19	(3 pages)
30 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/06/19	(1 page)
17 Feb 2020	AP01	Appointment of Mr James Alonzo Stocker as a director on 17 February 2020	(2 pages)
25 Nov 2019	MR01	Registration of charge 013604340016, created on 20 November 2019	(15 pages)
03 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	(3 pages)
10 Sep 2019	TM01	Termination of appointment of Peter Gary Eaton as a director on 31 August 2019	(1 page)
28 Mar 2019	TM01	Termination of appointment of Richard Anthony Huck as a director on 28 March 2019	(1 page)
28 Mar 2019	TM01	Termination of appointment of Paul Murden as a director on 28 March 2019	(1 page)
22 Mar 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(14 pages)
22 Mar 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(46 pages)
22 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
22 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
05 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with updates	(4 pages)
05 Oct 2018	PSC02	Notification of Halewood Internationalm Holdings (Uk) Limited as a person with significant control on 1 October 2018	(2 pages)
05 Oct 2018	PSC07	Cessation of Halewood International Holdings (Overseas) Limited as a person with significant control on 1 October 2018	(1 page)
09 Apr 2018	AA	Audit exemption subsidiary accounts made up to 1 July 2017	(14 pages)
09 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/17	(45 pages)

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