HALEWOOD INTERNATIONAL PROPERTIES LIMITED

Company number 02516305

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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)
22 Jul 2021 AA Total exemption full accounts made up to 30 June 2020
13 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
16 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with updates
16 Jul 2020 PSC01 Notification of Ian Alan Douglas as a person with significant control on 9 November 2017
16 Jul 2020 PSC01 Notification of Judith Margaret Halewood as a person with significant control on 9 November 2017
16 Jul 2020 PSC04 Change of details for Mrs Judith Margaret Halewood as a person with significant control on 8 November 2017
15 Jul 2020 PSC04 Change of details for Mr Ian Alan Douglas as a person with significant control on 8 November 2017
15 Jul 2020 PSC01 Notification of Jean Mckay Ellis as a person with significant control on 8 November 2017
15 Jul 2020 PSC07 Cessation of Ian Alan Douglas as a person with significant control on 8 November 2017
15 Jul 2020 PSC07 Cessation of Judith Margaret Halewood as a person with significant control on 8 November 2017
14 Jul 2020 CH01 Director's details changed for Mrs Judith Margaret Halewood on 1 June 2020
14 Jul 2020 PSC04 Change of details for Mrs Judith Margaret Halewood as a person with significant control on 1 June 2020
13 Jul 2020 AD01 Registered office address changed from The Sovereign Distillery Huyton Business Park Wilson Road Liverpool Merseyside L36 6AD to C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 13 July 2020
04 May 2020 AA Accounts for a dormant company made up to 30 June 2019
04 May 2020 AP03 Appointment of Mr Ian Alan Douglas as a secretary on 1 May 2020
04 May 2020 AP01 Appointment of Mr Ian Alan Douglas as a director on 1 May 2020
04 May 2020 TM01 Termination of appointment of Stewart Andrew Hainsworth as a director on 1 May 2020
04 May 2020 TM01 Termination of appointment of Alan William Robinson as a director on 1 May 2020
04 May 2020 TM01 Termination of appointment of Peter Gary Eaton as a director on 1 May 2020
22 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
21 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
05 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
06 Apr 2018 AA Audit exemption subsidiary accounts made up to 1 July 2017
06 Apr 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/07/17
06 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/07/17