Company Results (links open in a new window)
|
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)
|
|
26 Sep 2024 |
AD01 |
Registered office address changed from 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA England to 3 Spire Road Rushden NN10 0FN on 26 September 2024
|
|
|
12 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
|
|
|
24 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/07/23
|
|
|
28 Mar 2024 |
AA |
Accounts for a dormant company made up to 1 July 2023
|
|
|
28 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/07/23
|
|
|
28 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/07/23
|
|
|
31 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
|
|
|
08 Aug 2023 |
TM01 |
Termination of appointment of Kevin Pillay as a director on 25 July 2023
|
|
|
08 Apr 2023 |
AA |
Accounts for a dormant company made up to 7 July 2022
|
|
|
15 Mar 2023 |
AP01 |
Appointment of Mr John Hames Taig Kennedy as a director on 6 March 2023
|
|
|
02 Nov 2022 |
TM01 |
Termination of appointment of Stewart Andrew Hainsworth as a director on 31 October 2022
|
|
|
10 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
|
|
|
25 Jul 2022 |
TM01 |
Termination of appointment of John Hames Taig Kennedy as a director on 12 July 2022
|
|
|
25 Jul 2022 |
AP01 |
Appointment of Mr Edward Peter Williamson as a director on 12 July 2022
|
|
|
25 Jul 2022 |
AP01 |
Appointment of Mr Kevin Pillay as a director on 12 July 2022
|
|
|
15 Mar 2022 |
AA |
Accounts for a dormant company made up to 26 June 2021
|
|
|
04 Mar 2022 |
AP01 |
Appointment of Mr John Hames Taig Kennedy as a director on 31 January 2022
|
|
|
22 Feb 2022 |
TM01 |
Termination of appointment of Alan William Robinson as a director on 31 January 2022
|
|
|
12 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
|
|
|
12 Aug 2021 |
AD01 |
Registered office address changed from 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA England to 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA on 12 August 2021
|
|
|
12 Aug 2021 |
PSC05 |
Change of details for Halewood International Limited as a person with significant control on 10 May 2021
|
|
|
12 Aug 2021 |
AD01 |
Registered office address changed from The Winery Ackhurst Road Chorley PR7 1NH England to 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA on 12 August 2021
|
|
|
25 Feb 2021 |
AA |
Accounts for a dormant company made up to 27 June 2020
|
|
|
22 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 22 September 2020
|
|
|
28 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
|
|