HALEWOOD INTERNATIONAL MARKETING LIMITED
Company number 03861237
- Company Overview for HALEWOOD INTERNATIONAL MARKETING LIMITED (03861237)
- Filing history for HALEWOOD INTERNATIONAL MARKETING LIMITED (03861237)
- People for HALEWOOD INTERNATIONAL MARKETING LIMITED (03861237)
- Charges for HALEWOOD INTERNATIONAL MARKETING LIMITED (03861237)
- More for HALEWOOD INTERNATIONAL MARKETING LIMITED (03861237)
| 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 2 Spire Road Rushden NN10 0FN England to 3 Spire Road Rushden NN10 0FN on 26 September 2024 | |
| 10 Sep 2024 | CH01 | Director's details changed for Mr Edward Peter Williamson on 9 September 2024 | |
| 09 Sep 2024 | AP01 | Appointment of Miss Ioana Simona Ababei as a director on 9 September 2024 | |
| 09 Sep 2024 | TM01 | Termination of appointment of John Edward James Kennedy as a director on 9 September 2024 | |
| 30 Aug 2024 | AD01 | Registered office address changed from 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA England to 2 Spire Road Rushden NN10 0FN on 30 August 2024 | |
| 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 | |
| 20 Oct 2023 | CS01 | Confirmation statement made on 12 October 2023 with no updates | |
| 08 Aug 2023 | TM01 | Termination of appointment of Kevin Pillay as a director on 25 July 2023 | |
| 12 May 2023 | MR04 | Satisfaction of charge 1 in full | |
| 12 May 2023 | MR04 | Satisfaction of charge 2 in full | |
| 12 May 2023 | MR04 | Satisfaction of charge 3 in full | |
| 12 May 2023 | MR04 | Satisfaction of charge 038612370005 in full | |
| 12 Apr 2023 | AA | Audit exemption subsidiary accounts made up to 7 July 2022 | |
| 12 Apr 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 07/07/22 | |
| 12 Apr 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 07/07/22 | |
| 12 Apr 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 07/07/22 | |
| 15 Mar 2023 | AP01 | Appointment of Mr John Hames Taig Kennedy as a director on 6 March 2023 | |
| 02 Dec 2022 | PSC05 | Change of details for Halewood Wines and Spirits Plc as a person with significant control on 30 November 2022 | |
| 02 Nov 2022 | TM01 | Termination of appointment of Stewart Andrew Hainsworth as a director on 31 October 2022 | |
| 25 Oct 2022 | CS01 | Confirmation statement made on 12 October 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 |