HALEWOOD ARTISANAL SPIRITS PLC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

HALEWOOD ARTISANAL SPIRITS PLC

Company number 03699814

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Feb 2024	AA	Group of companies' accounts made up to 1 July 2023	View PDF Group of companies' accounts made up to 1 July 2023 - link opens in a new window - 49 pages (49 pages)
30 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	CH01	Director's details changed for Mr Stewart Andrew Hainsworth on 18 December 2023	View PDF Director's details changed for Mr Stewart Andrew Hainsworth on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AP03	Appointment of John Hames Taig Kennedy as a secretary on 22 August 2023	View PDF Appointment of John Hames Taig Kennedy as a secretary on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of Kevin Pillay as a director on 22 August 2023	View PDF Termination of appointment of Kevin Pillay as a director on 22 August 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM02	Termination of appointment of Kevin Pillay as a secretary on 22 August 2023	View PDF Termination of appointment of Kevin Pillay as a secretary on 22 August 2023 - link opens in a new window - 1 page (1 page)
08 Apr 2023	AA	Group of companies' accounts made up to 7 July 2022	View PDF Group of companies' accounts made up to 7 July 2022 - link opens in a new window - 48 pages (48 pages)
30 Mar 2023	CH01	Director's details changed for Mr Stewart Andrew Hainsworth on 29 March 2023	View PDF Director's details changed for Mr Stewart Andrew Hainsworth on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AP01	Appointment of Mr John Hames Taig Kennedy as a director on 6 March 2023	View PDF Appointment of Mr John Hames Taig Kennedy as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
13 Apr 2022	AP01	Appointment of Mr Kevin Pillay as a director on 3 April 2022	View PDF Appointment of Mr Kevin Pillay as a director on 3 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AP03	Appointment of Mr Kevin Pillay as a secretary on 3 April 2022	View PDF Appointment of Mr Kevin Pillay as a secretary on 3 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	TM02	Termination of appointment of Alan William Robinson as a secretary on 3 April 2022	View PDF Termination of appointment of Alan William Robinson as a secretary on 3 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	TM01	Termination of appointment of Alan William Robinson as a director on 3 April 2022	View PDF Termination of appointment of Alan William Robinson as a director on 3 April 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	AA	Group of companies' accounts made up to 26 June 2021	View PDF Group of companies' accounts made up to 26 June 2021 - link opens in a new window - 52 pages (52 pages)
04 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with updates	View PDF Confirmation statement made on 22 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
14 Jan 2022	MR04	Satisfaction of charge 036998140014 in full	View PDF Satisfaction of charge 036998140014 in full - link opens in a new window - 1 page (1 page)
14 Jan 2022	MR04	Satisfaction of charge 036998140015 in full	View PDF Satisfaction of charge 036998140015 in full - link opens in a new window - 1 page (1 page)
18 Oct 2021	AP01	Appointment of Mr Thomas Stephen Keevil as a director on 5 October 2021	View PDF Appointment of Mr Thomas Stephen Keevil as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AD01	Registered office address changed from 10 Margaret Street London W1W 8RL England to 1st Floor 159-165 Great Portland Street London W1W 5PA on 30 March 2021	View PDF Registered office address changed from 10 Margaret Street London W1W 8RL England to 1st Floor 159-165 Great Portland Street London W1W 5PA on 30 March 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Group of companies' accounts made up to 27 June 2020	View PDF Group of companies' accounts made up to 27 June 2020 - link opens in a new window - 50 pages (50 pages)
30 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-28 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category