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HALEWOOD INTERNATIONAL PROPERTIES LIMITED

Company number 02516305

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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)
29 Jun 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
09 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
05 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
13 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
28 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
01 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
27 May 2022 AA Total exemption full accounts made up to 30 June 2021
22 Jul 2021 AA Total exemption full accounts made up to 30 June 2020
13 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
16 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with updates
16 Jul 2020 PSC01 Notification of Ian Alan Douglas as a person with significant control on 9 November 2017
16 Jul 2020 PSC01 Notification of Judith Margaret Halewood as a person with significant control on 9 November 2017
16 Jul 2020 PSC04 Change of details for Mrs Judith Margaret Halewood as a person with significant control on 8 November 2017
15 Jul 2020 PSC04 Change of details for Mr Ian Alan Douglas as a person with significant control on 8 November 2017
15 Jul 2020 PSC01 Notification of Jean Mckay Ellis as a person with significant control on 8 November 2017
15 Jul 2020 PSC07 Cessation of Ian Alan Douglas as a person with significant control on 8 November 2017
15 Jul 2020 PSC07 Cessation of Judith Margaret Halewood as a person with significant control on 8 November 2017
14 Jul 2020 CH01 Director's details changed for Mrs Judith Margaret Halewood on 1 June 2020
14 Jul 2020 PSC04 Change of details for Mrs Judith Margaret Halewood as a person with significant control on 1 June 2020
13 Jul 2020 AD01 Registered office address changed from The Sovereign Distillery Huyton Business Park Wilson Road Liverpool Merseyside L36 6AD to C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 13 July 2020
04 May 2020 AA Accounts for a dormant company made up to 30 June 2019
04 May 2020 AP03 Appointment of Mr Ian Alan Douglas as a secretary on 1 May 2020
04 May 2020 AP01 Appointment of Mr Ian Alan Douglas as a director on 1 May 2020
04 May 2020 TM01 Termination of appointment of Stewart Andrew Hainsworth as a director on 1 May 2020