HALEWOOD INTERNATIONAL PROPERTIES LIMITED
Company number 02516305
- Company Overview for HALEWOOD INTERNATIONAL PROPERTIES LIMITED (02516305)
- Filing history for HALEWOOD INTERNATIONAL PROPERTIES LIMITED (02516305)
- People for HALEWOOD INTERNATIONAL PROPERTIES LIMITED (02516305)
- Charges for HALEWOOD INTERNATIONAL PROPERTIES LIMITED (02516305)
- More for HALEWOOD INTERNATIONAL PROPERTIES LIMITED (02516305)
| 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) |
|---|---|---|---|
| 01 Mar 2017 | MR04 | Satisfaction of charge 025163050005 in full | |
| 01 Mar 2017 | MR04 | Satisfaction of charge 1 in full | |
| 01 Mar 2017 | MR04 | Satisfaction of charge 2 in full | |
| 13 Feb 2017 | MR04 | Satisfaction of charge 3 in full | |
| 06 Oct 2016 | TM01 | Termination of appointment of Simon John Oldroyd as a director on 5 October 2016 | |
| 30 Jun 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
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| 01 Apr 2016 | AA | Full accounts made up to 27 June 2015 | |
| 18 Mar 2016 | AP01 | Appointment of Mr Alan William Robinson as a director on 18 March 2016 | |
| 18 Mar 2016 | AP01 | Appointment of Mr Stewart Andrew Hainsworth as a director on 18 March 2016 | |
| 01 Mar 2016 | TM02 | Termination of appointment of Peter Luke Horsfall as a secretary on 1 March 2016 | |
| 23 Jul 2015 | AR01 |
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
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| 08 May 2015 | TM01 | Termination of appointment of Andrew Donald Smallman as a director on 31 March 2015 | |
| 13 Apr 2015 | AA | Full accounts made up to 28 June 2014 | |
| 08 Jan 2015 | MR01 | Registration of charge 025163050005, created on 6 January 2015 | |
| 24 Jul 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
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| 03 Apr 2014 | AA | Full accounts made up to 29 June 2013 | |
| 01 Jul 2013 | AR01 |
Annual return made up to 28 June 2013 with full list of shareholders
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| 08 Apr 2013 | AA | Full accounts made up to 30 June 2012 | |
| 28 Jun 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
| 11 Jan 2012 | AA | Full accounts made up to 25 June 2011 | |
| 19 Oct 2011 | AP01 | Appointment of Mrs Judith Margaret Halewood as a director | |
| 19 Oct 2011 | AP01 | Appointment of Mr Peter Gary Eaton as a director | |
| 19 Oct 2011 | TM01 | Termination of appointment of John Halewood as a director | |
| 07 Jul 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
| 18 Jan 2011 | AA | Full accounts made up to 26 June 2010 |