HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED

Company number 03731605

Date	Type	Description	View / Download
11 Jul 2022	AP01	Appointment of Ms Elena Khrusteleva as a director on 1 July 2022	(2 pages)
05 Jul 2022	AA	Audit exemption subsidiary accounts made up to 26 June 2021	(16 pages)
05 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/06/21	(52 pages)
05 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/06/21	(1 page)
05 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/06/21	(2 pages)
01 Jul 2022	SH19	Statement of capital on 1 July 2022 GBP 192	(3 pages)
01 Jul 2022	SH20	Statement by Directors	(2 pages)
01 Jul 2022	CAP-SS	Solvency Statement dated 01/07/22	(2 pages)
01 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 01/07/2022 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
13 Apr 2022	AP01	Appointment of Mr Kevin Pillay as a director on 3 April 2022	(2 pages)
13 Apr 2022	TM01	Termination of appointment of Alan William Robinson as a director on 3 April 2022	(1 page)
21 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	(3 pages)
18 Mar 2022	AD02	Register inspection address has been changed to 159-165 Great Portland Street London W1W 5PA	(1 page)
16 Feb 2022	AP01	Appointment of Mr John Hames Taig Kennedy as a director on 31 January 2022	(2 pages)
07 May 2021	CS01	Confirmation statement made on 6 March 2021 with updates	(4 pages)
08 Mar 2021	AAMD	Amended audit exemption subsidiary accounts made up to 27 June 2020	(21 pages)
08 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/06/20	(54 pages)
08 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/06/20	(1 page)
08 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/06/20	(3 pages)
05 Mar 2021	AA	Audit exemption subsidiary accounts made up to 27 June 2020	(15 pages)
05 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/06/20	(50 pages)
05 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/06/20	(3 pages)
05 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/06/20	(1 page)
22 Sep 2020	AD01	Registered office address changed from The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD to The Winery Ackhurst Road Chorley PR7 1NH on 22 September 2020	(1 page)
16 Apr 2020	AA	Audit exemption subsidiary accounts made up to 29 June 2019	(14 pages)

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