HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED
Company number 03731605
- Company Overview for HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED (03731605)
- Filing history for HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED (03731605)
- People for HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED (03731605)
- Charges for HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED (03731605)
- More for HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED (03731605)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AD01 | Registered office address changed from 2 Spire Road Rushden NN10 0FN England to 3 Spire Road Rushden NN10 0FN on 30 September 2024 | |
| 22 Sep 2024 | AA01 | Current accounting period extended from 30 June 2024 to 31 December 2024 | |
| 19 Sep 2024 | AA | Unaudited abridged accounts made up to 1 July 2023 | |
| 02 Sep 2024 | AD01 | Registered office address changed from First Floor, Tennyson House Great Portland Street London W1W 5PA England to 2 Spire Road Rushden NN10 0FN on 2 September 2024 | |
| 13 Jun 2024 | CS01 | Confirmation statement made on 13 June 2024 with updates | |
| 16 May 2024 | TM01 | Termination of appointment of John Hames Taig Kennedy as a director on 16 May 2024 | |
| 16 May 2024 | TM01 | Termination of appointment of Scott Matthew Kilshaw as a director on 16 May 2024 | |
| 22 Mar 2024 | CS01 | Confirmation statement made on 6 March 2024 with no updates | |
| 22 Aug 2023 | TM01 | Termination of appointment of Kevin Pillay as a director on 22 August 2023 | |
| 07 Jul 2023 | AA | Total exemption full accounts made up to 3 July 2022 | |
| 03 Apr 2023 | AD01 | Registered office address changed from The Winery Ackhurst Road Chorley PR7 1NH England to First Floor, Tennyson House Great Portland Street London W1W 5PA on 3 April 2023 | |
| 21 Mar 2023 | CS01 | Confirmation statement made on 6 March 2023 with no updates | |
| 02 Dec 2022 | CH01 | Director's details changed for Mr Stewart Andrew Hainsworth on 30 November 2022 | |
| 21 Nov 2022 | AP01 | Appointment of Mr Scott Matthew Kilshaw as a director on 18 November 2022 | |
| 08 Nov 2022 | MR01 | Registration of charge 037316050006, created on 28 October 2022 | |
| 04 Nov 2022 | AP01 | Appointment of Mr John Hames Taig Kennedy as a director on 24 October 2022 | |
| 13 Sep 2022 | PSC02 | Notification of Hill Parc Investments Limited as a person with significant control on 1 July 2022 | |
| 13 Sep 2022 | PSC07 | Cessation of Halewood Wines and Spirits Plc as a person with significant control on 1 July 2022 | |
| 05 Sep 2022 | MR04 | Satisfaction of charge 1 in full | |
| 05 Sep 2022 | MR04 | Satisfaction of charge 2 in full | |
| 05 Sep 2022 | MR04 | Satisfaction of charge 3 in full | |
| 05 Sep 2022 | MR04 | Satisfaction of charge 4 in full | |
| 05 Sep 2022 | MR04 | Satisfaction of charge 037316050005 in full | |
| 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 |