HALEWOOD GLOBAL HOLDINGS (UK) LIMITED

Company number 03374741

Date	Type	Description	View / Download
03 Dec 2018	MR01	Registration of charge 033747410008, created on 29 November 2018	(81 pages)
23 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	(3 pages)
06 Apr 2018	AA	Audit exemption subsidiary accounts made up to 1 July 2017	(14 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)
12 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 pages)
07 Apr 2017	AA	Audit exemption subsidiary accounts made up to 25 June 2016	(13 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	(28 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 033747410006, created on 27 February 2017	(17 pages)
02 Mar 2017	MR01	Registration of charge 033747410007, created on 27 February 2017	(8 pages)
01 Mar 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
01 Mar 2017	MR04	Satisfaction of charge 2 in full	(1 page)
01 Mar 2017	MR04	Satisfaction of charge 1 in full	(1 page)
01 Mar 2017	MR04	Satisfaction of charge 4 in full	(2 pages)
01 Mar 2017	MR04	Satisfaction of charge 033747410005 in full	(1 page)
06 Oct 2016	TM01	Termination of appointment of Simon John Oldroyd as a director on 5 October 2016	(1 page)
06 Jun 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 349,507	(4 pages)
01 Apr 2016	AA	Full accounts made up to 27 June 2015	(14 pages)
18 Mar 2016	AP01	Appointment of Mr Stewart Andrew Hainsworth as a director on 18 March 2016	(2 pages)
01 Mar 2016	TM02	Termination of appointment of Peter Luke Horsfall as a secretary on 1 March 2016	(1 page)