Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Feb 2025 |
TM01 |
Termination of appointment of John Edward James Kennedy as a director on 21 February 2025
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11 Sep 2024 |
AP01 |
Appointment of Mr John Edward James Kennedy as a director on 9 September 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Mr Edward Peter Williamson on 9 September 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Mr Edward Peter Williamson on 9 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Miss Ioana Simona Ababei as a director on 9 September 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Mr Lee Andrew Tayburn on 9 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Scott Matthew Kilshaw as a director on 9 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Lee Andrew Tayburn as a director on 9 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of John Hames Taig Kennedy as a director on 9 September 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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27 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 1 July 2023
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27 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/07/23
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27 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/07/23
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27 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/07/23
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08 Aug 2023 |
TM01 |
Termination of appointment of Kevin Pillay as a director on 25 July 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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06 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 7 July 2022
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06 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 07/07/22
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06 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 07/07/22
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04 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 07/07/22
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02 Dec 2022 |
PSC05 |
Change of details for Halewood International Holdings (Uk) Limited as a person with significant control on 30 November 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Stewart Andrew Hainsworth as a director on 31 October 2022
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28 Jul 2022 |
AP01 |
Appointment of Mr John Hames Taig Kennedy as a director on 12 July 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of John Hames Taig Kennedy as a director on 12 July 2022
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25 Jul 2022 |
AP01 |
Appointment of Mr Edward Peter Williamson as a director on 12 July 2022
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