HALEWOOD INTERNATIONAL MARKETING LIMITED filing history - Find and update company information

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HALEWOOD INTERNATIONAL MARKETING LIMITED

Company number 03861237

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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)
29 Mar 2024	AA	Audit exemption subsidiary accounts made up to 1 July 2023	View PDF Audit exemption subsidiary accounts made up to 1 July 2023 - link opens in a new window - 16 pages (16 pages)
29 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/07/23 - link opens in a new window - 49 pages (49 pages)
29 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/07/23	View PDF Audit exemption statement of guarantee by parent company for period ending 01/07/23 - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/07/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/07/23 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	TM01	Termination of appointment of Kevin Pillay as a director on 25 July 2023	View PDF Termination of appointment of Kevin Pillay as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 May 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
12 May 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
12 May 2023	MR04	Satisfaction of charge 038612370005 in full	View PDF Satisfaction of charge 038612370005 in full - link opens in a new window - 1 page (1 page)
12 Apr 2023	AA	Audit exemption subsidiary accounts made up to 7 July 2022	View PDF Audit exemption subsidiary accounts made up to 7 July 2022 - link opens in a new window - 17 pages (17 pages)
12 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 07/07/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 07/07/22 - link opens in a new window - 48 pages (48 pages)
12 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 07/07/22	View PDF Audit exemption statement of guarantee by parent company for period ending 07/07/22 - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 07/07/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 07/07/22 - link opens in a new window - 1 page (1 page)
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)
02 Dec 2022	PSC05	Change of details for Halewood Wines and Spirits Plc as a person with significant control on 30 November 2022	View PDF Change of details for Halewood Wines and Spirits Plc as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	TM01	Termination of appointment of Stewart Andrew Hainsworth as a director on 31 October 2022	View PDF Termination of appointment of Stewart Andrew Hainsworth as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	TM01	Termination of appointment of John Hames Taig Kennedy as a director on 12 July 2022	View PDF Termination of appointment of John Hames Taig Kennedy as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AP01	Appointment of Mr Edward Peter Williamson as a director on 12 July 2022	View PDF Appointment of Mr Edward Peter Williamson as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AP01	Appointment of Mr Kevin Pillay as a director on 12 July 2022	View PDF Appointment of Mr Kevin Pillay as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AA	Audit exemption subsidiary accounts made up to 26 June 2021	View PDF Audit exemption subsidiary accounts made up to 26 June 2021 - link opens in a new window - 18 pages (18 pages)
04 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/06/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/06/21 - link opens in a new window - 52 pages (52 pages)
04 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/06/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/06/21 - link opens in a new window - 1 page (1 page)
04 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/06/21	View PDF Audit exemption statement of guarantee by parent company for period ending 26/06/21 - link opens in a new window - 3 pages (3 pages)

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