HALEWOOD INTERNATIONAL TRADEMARKS LIMITED

Company number 01360434

Date	Type	Description	View / Download
17 Feb 2020	AP01	Appointment of Mr James Alonzo Stocker as a director on 17 February 2020	(2 pages)
25 Nov 2019	MR01	Registration of charge 013604340016, created on 20 November 2019	(15 pages)
03 Oct 2019	CS01	Confirmation statement made on 28 September 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)
28 Mar 2019	TM01	Termination of appointment of Richard Anthony Huck as a director on 28 March 2019	(1 page)
28 Mar 2019	TM01	Termination of appointment of Paul Murden as a director on 28 March 2019	(1 page)
22 Mar 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(14 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)
05 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with updates	(4 pages)
05 Oct 2018	PSC02	Notification of Halewood Internationalm Holdings (Uk) Limited as a person with significant control on 1 October 2018	(2 pages)
05 Oct 2018	PSC07	Cessation of Halewood International Holdings (Overseas) Limited as a person with significant control on 1 October 2018	(1 page)
09 Apr 2018	AA	Audit exemption subsidiary accounts made up to 1 July 2017	(14 pages)
09 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/17	(45 pages)
09 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/07/17	(3 pages)
09 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/07/17	(1 page)
03 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	(3 pages)
10 Apr 2017	AP01	Appointment of Mr Richard Anthony Huck as a director on 10 April 2017	(2 pages)
07 Apr 2017	AA	Audit exemption subsidiary accounts made up to 25 June 2016	(14 pages)
07 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/06/16	(3 pages)
07 Apr 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/06/16	(1 page)
27 Mar 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/06/16	(39 pages)
21 Mar 2017	TM01	Termination of appointment of Graham Watt Gibson as a director on 21 March 2017	(1 page)
06 Oct 2016	TM01	Termination of appointment of Simon John Oldroyd as a director on 5 October 2016	(1 page)