HALEWOOD GLOBAL HOLDINGS (UK) LIMITED
Company number 03374741
- Company Overview for HALEWOOD GLOBAL HOLDINGS (UK) LIMITED (03374741)
- Filing history for HALEWOOD GLOBAL HOLDINGS (UK) LIMITED (03374741)
- People for HALEWOOD GLOBAL HOLDINGS (UK) LIMITED (03374741)
- Charges for HALEWOOD GLOBAL HOLDINGS (UK) LIMITED (03374741)
- More for HALEWOOD GLOBAL HOLDINGS (UK) LIMITED (03374741)
| 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) |
|---|---|---|---|
| 12 Sep 2024 | CH01 | Director's details changed for Mr Edward Peter Williamson on 9 September 2024 | |
| 11 Sep 2024 | AP01 | Appointment of Miss Ioana Simona Ababei as a director on 9 September 2024 | |
| 11 Sep 2024 | TM01 | Termination of appointment of John Hames Taig Kennedy as a director on 9 September 2024 | |
| 11 Sep 2024 | AD01 | Registered office address changed from The Winery Ackhurst Road Chorley PR7 1NH England to 2 Spire Road Rushden NN10 0FN on 11 September 2024 | |
| 18 Jun 2024 | CS01 | Confirmation statement made on 10 May 2024 with no updates | |
| 29 Mar 2024 | AA | Audit exemption subsidiary accounts made up to 1 July 2023 | |
| 29 Mar 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/07/23 | |
| 29 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/07/23 | |
| 29 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/07/23 | |
| 11 Mar 2024 | CERTNM |
Company name changed halewood international holdings (uk) LIMITED\certificate issued on 11/03/24
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| 07 Mar 2024 | TM01 | Termination of appointment of Stewart Andrew Hainsworth as a director on 6 March 2024 | |
| 08 Aug 2023 | TM01 | Termination of appointment of Kevin Pillay as a director on 25 July 2023 | |
| 22 May 2023 | CS01 | Confirmation statement made on 10 May 2023 with no updates | |
| 06 Apr 2023 | AA | Audit exemption subsidiary accounts made up to 7 July 2022 | |
| 06 Apr 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 07/07/22 | |
| 06 Apr 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 07/07/22 | |
| 06 Apr 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 07/07/22 | |
| 15 Mar 2023 | AP01 | Appointment of Mr John Hames Taig Kennedy as a director on 6 March 2023 | |
| 05 Dec 2022 | PSC05 | Change of details for Halewood Wines and Spirits Plc as a person with significant control on 30 November 2022 | |
| 02 Dec 2022 | CH01 | Director's details changed for Mr Kevin Pillay on 30 November 2022 | |
| 02 Dec 2022 | CH01 | Director's details changed for Mr Stewart Andrew Hainsworth on 30 November 2022 | |
| 30 Nov 2022 | PSC05 | Change of details for Halewood Wines and Spirits Plc as a person with significant control on 30 November 2022 | |
| 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 | |
| 05 Jul 2022 | AA | Audit exemption subsidiary accounts made up to 26 June 2021 |