HALEWOOD INTERNATIONAL TRADEMARKS LIMITED

Company number 01360434

Date	Type	Description	View / Download
09 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/07/17	(3 pages)
09 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/07/17	(1 page)
03 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	(3 pages)
10 Apr 2017	AP01	Appointment of Mr Richard Anthony Huck as a director on 10 April 2017	(2 pages)
07 Apr 2017	AA	Audit exemption subsidiary accounts made up to 25 June 2016	(14 pages)
07 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/06/16	(3 pages)
07 Apr 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/06/16	(1 page)
27 Mar 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/06/16	(39 pages)
21 Mar 2017	TM01	Termination of appointment of Graham Watt Gibson as a director on 21 March 2017	(1 page)
06 Oct 2016	TM01	Termination of appointment of Simon John Oldroyd as a director on 5 October 2016	(1 page)
05 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(6 pages)
19 Apr 2016	AP01	Appointment of Mr Graham Watt Gibson as a director on 15 March 2016	(2 pages)
01 Apr 2016	AA	Full accounts made up to 27 June 2015	(14 pages)
18 Mar 2016	AP01	Appointment of Mr Stewart Andrew Hainsworth as a director on 18 March 2016	(2 pages)
01 Mar 2016	TM02	Termination of appointment of Peter Luke Horsfall as a secretary on 1 March 2016	(1 page)
18 Feb 2016	TM01	Termination of appointment of Alfred Joseph Vaughan as a director on 30 September 2015	(1 page)
28 Sep 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2,750,000	(7 pages)
18 Sep 2015	AP01	Appointment of Mr Alan William Robinson as a director on 1 September 2015	(2 pages)
18 Sep 2015	AP01	Appointment of Mr Paul Murden as a director on 1 September 2015	(2 pages)
23 Jul 2015	TM01	Termination of appointment of Andrew Donald Smallman as a director on 27 February 2015	(1 page)
13 Apr 2015	AA	Full accounts made up to 28 June 2014	(14 pages)
08 Jan 2015	MR01	Registration of charge 013604340015, created on 6 January 2015	(11 pages)
30 Sep 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 2,750,000	(7 pages)
03 Apr 2014	AA	Full accounts made up to 29 June 2013	(14 pages)
18 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 2,750,000	(7 pages)

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