HALEWOOD INTERNATIONAL MARKETING LIMITED

Company number 03861237

Date	Type	Description	View / Download
25 Jul 2022	AP01	Appointment of Mr Kevin Pillay as a director on 12 July 2022	(2 pages)
04 Jul 2022	AA	Audit exemption subsidiary accounts made up to 26 June 2021	(18 pages)
04 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/06/21	(52 pages)
04 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/06/21	(1 page)
04 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/06/21	(3 pages)
17 Feb 2022	AP01	Appointment of Mr John Hames Taig Kennedy as a director on 31 January 2022	(2 pages)
17 Feb 2022	TM01	Termination of appointment of Alan William Robinson as a director on 31 January 2022	(1 page)
21 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	(3 pages)
21 Oct 2021	AD01	Registered office address changed from The Winery Ackhurst Road Chorley PR7 1NH England to 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA on 21 October 2021	(1 page)
05 Mar 2021	AA	Audit exemption subsidiary accounts made up to 27 June 2020	(18 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)
16 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with updates	(4 pages)
08 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 8 September 2020	(1 page)
16 Apr 2020	AA	Audit exemption subsidiary accounts made up to 29 June 2019	(17 pages)
16 Apr 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/06/19	(2 pages)
16 Apr 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/06/19	(46 pages)
16 Apr 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/06/19	(3 pages)
15 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
10 Sep 2019	TM01	Termination of appointment of Peter Gary Eaton as a director on 31 August 2019	(1 page)
22 Mar 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(17 pages)
22 Mar 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(46 pages)
22 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
22 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)