HALEWOOD INTERNATIONAL PROPERTIES LIMITED

Company number 02516305

Date	Type	Description	View / Download
04 May 2020	TM01	Termination of appointment of Peter Gary Eaton as a director on 1 May 2020	(1 page)
22 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
21 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(6 pages)
05 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
06 Apr 2018	AA	Audit exemption subsidiary accounts made up to 1 July 2017	(15 pages)
06 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/17	(45 pages)
06 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/07/17	(3 pages)
06 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/07/17	(1 page)
22 Nov 2017	PSC01	Notification of Judith Margaret Halewood as a person with significant control on 8 November 2017	(2 pages)
22 Nov 2017	PSC01	Notification of Ian Alan Douglas as a person with significant control on 8 November 2017	(2 pages)
22 Nov 2017	PSC07	Cessation of Halewood Wines and Spirits Plc as a person with significant control on 8 November 2017	(1 page)
13 Nov 2017	MR04	Satisfaction of charge 025163050006 in full	(1 page)
13 Nov 2017	MR04	Satisfaction of charge 025163050007 in full	(1 page)
30 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
29 Jun 2017	PSC02	Notification of Halewood Wines and Spirits Plc as a person with significant control on 6 April 2016	(2 pages)
07 Apr 2017	AA	Audit exemption subsidiary accounts made up to 25 June 2016	(15 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)
13 Mar 2017	MA	Memorandum and Articles of Association	(27 pages)
13 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Documents 23/02/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
02 Mar 2017	MR01	Registration of charge 025163050007, created on 27 February 2017	(17 pages)
02 Mar 2017	MR01	Registration of charge 025163050006, created on 27 February 2017	(8 pages)
01 Mar 2017	MR04	Satisfaction of charge 4 in full	(2 pages)
01 Mar 2017	MR04	Satisfaction of charge 025163050005 in full	(1 page)