HALEWOOD ARTISANAL SPIRITS (UK) LIMITED
Company number 03920410
- Company Overview for HALEWOOD ARTISANAL SPIRITS (UK) LIMITED (03920410)
- Filing history for HALEWOOD ARTISANAL SPIRITS (UK) LIMITED (03920410)
- People for HALEWOOD ARTISANAL SPIRITS (UK) LIMITED (03920410)
- Charges for HALEWOOD ARTISANAL SPIRITS (UK) LIMITED (03920410)
- More for HALEWOOD ARTISANAL SPIRITS (UK) LIMITED (03920410)
| 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 | |
| 09 Sep 2024 | TM01 | Termination of appointment of John Edward James Kennedy as a director on 9 September 2024 | |
| 09 Sep 2024 | CH01 | Director's details changed for Miss Ioana-Simona Ababei 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 | |
| 27 Feb 2024 | AP01 | Appointment of Miss Ioana-Simona Ababei as a director on 27 February 2024 | |
| 23 Feb 2024 | CS01 | Confirmation statement made on 7 February 2024 with no updates | |
| 14 Feb 2024 | AA | Full accounts made up to 1 July 2023 | |
| 08 Aug 2023 | TM01 | Termination of appointment of Kevin Pillay as a director on 25 July 2023 | |
| 12 Apr 2023 | AA | Full accounts made up to 7 July 2022 | |
| 01 Mar 2023 | CS01 | Confirmation statement made on 7 February 2023 with no updates | |
| 02 Dec 2022 | PSC05 | Change of details for Halewood International Holdings (Uk) Limited as a person with significant control on 30 November 2022 | |
| 08 Nov 2022 | TM01 | Termination of appointment of Judith Margaret Halewood as a director on 8 November 2022 | |
| 08 Nov 2022 | TM01 | Termination of appointment of Stewart Andrew Hainsworth as a director on 8 November 2022 | |
| 08 Nov 2022 | TM01 | Termination of appointment of John Andrew Bradbury as a director on 30 August 2022 | |
| 25 Aug 2022 | MR04 | Satisfaction of charge 039204100017 in full | |
| 25 Aug 2022 | MR04 | Satisfaction of charge 039204100018 in full | |
| 25 Aug 2022 | MR04 | Satisfaction of charge 039204100019 in full | |
| 25 Aug 2022 | MR04 | Satisfaction of charge 039204100021 in full | |
| 25 Jul 2022 | AA01 | Previous accounting period extended from 29 June 2022 to 30 June 2022 | |
| 25 Jul 2022 | AP01 | Appointment of Mr Edward Peter Williamson as a director on 25 July 2022 | |
| 11 Jul 2022 | TM01 | Termination of appointment of Khrustaleva Elena Alexandrovna as a director on 1 July 2022 | |
| 06 Jul 2022 | AA | Full accounts made up to 26 June 2021 | |
| 13 Apr 2022 | AP01 | Appointment of Mr Kevin Pillay as a director on 3 April 2022 | |
| 13 Apr 2022 | TM01 | Termination of appointment of Alan William Robinson as a director on 3 April 2022 | |
| 25 Mar 2022 | AP01 | Appointment of Ms Khrustaleva Elena Alexandrovna as a director on 1 March 2022 |