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) |
|---|---|---|---|
| 17 May 2019 | CS01 | Confirmation statement made on 10 May 2019 with no updates | |
| 25 Mar 2019 | AA | Audit exemption subsidiary accounts made up to 30 June 2018 | |
| 25 Mar 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 | |
| 25 Mar 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 | |
| 25 Mar 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 | |
| 03 Dec 2018 | MR01 | Registration of charge 033747410008, created on 29 November 2018 | |
| 23 May 2018 | CS01 | Confirmation statement made on 10 May 2018 with no updates | |
| 06 Apr 2018 | AA | Audit exemption subsidiary accounts made up to 1 July 2017 | |
| 06 Apr 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/07/17 | |
| 06 Apr 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/07/17 | |
| 06 Apr 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/07/17 | |
| 12 May 2017 | CS01 | Confirmation statement made on 10 May 2017 with updates | |
| 07 Apr 2017 | AA | Audit exemption subsidiary accounts made up to 25 June 2016 | |
| 07 Apr 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 25/06/16 | |
| 07 Apr 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 25/06/16 | |
| 27 Mar 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 25/06/16 | |
| 13 Mar 2017 | MA | Memorandum and Articles of Association | |
| 13 Mar 2017 | RESOLUTIONS |
Resolutions
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| 02 Mar 2017 | MR01 | Registration of charge 033747410006, created on 27 February 2017 | |
| 02 Mar 2017 | MR01 | Registration of charge 033747410007, created on 27 February 2017 | |
| 01 Mar 2017 | MR04 | Satisfaction of charge 2 in full | |
| 01 Mar 2017 | MR04 | Satisfaction of charge 1 in full | |
| 01 Mar 2017 | MR04 | Satisfaction of charge 3 in full | |
| 01 Mar 2017 | MR04 | Satisfaction of charge 4 in full | |
| 01 Mar 2017 | MR04 | Satisfaction of charge 033747410005 in full |