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HALEWOOD INTERNATIONAL MARKETING LIMITED

Company number 03861237

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Company Results (links open in a new window)
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 Apr 2026 AA Audit exemption subsidiary accounts made up to 30 June 2025
View PDF Audit exemption subsidiary accounts made up to 30 June 2025 - link opens in a new window - 8 pages (8 pages)
14 Apr 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/25 - link opens in a new window - 47 pages (47 pages)
14 Apr 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/25
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/25 - link opens in a new window - 3 pages (3 pages)
14 Apr 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/25 - link opens in a new window - 1 page (1 page)
24 Jan 2026 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Jan 2026 CS01 Confirmation statement made on 12 October 2025 with no updates
View PDF Confirmation statement made on 12 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2026 TM01 Termination of appointment of Judith Margaret Halewood as a director on 20 January 2026
View PDF Termination of appointment of Judith Margaret Halewood as a director on 20 January 2026 - link opens in a new window - 1 page (1 page)
06 Jan 2026 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2025 AA Audit exemption subsidiary accounts made up to 29 June 2024
View PDF Audit exemption subsidiary accounts made up to 29 June 2024 - link opens in a new window - 10 pages (10 pages)
03 Apr 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/06/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 29/06/24 - link opens in a new window - 46 pages (46 pages)
03 Apr 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/06/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 29/06/24 - link opens in a new window - 1 page (1 page)
03 Apr 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/06/24
View PDF Audit exemption statement of guarantee by parent company for period ending 29/06/24 - link opens in a new window - 3 pages (3 pages)
10 Dec 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024 AD01 Registered office address changed from 2 Spire Road Rushden NN10 0FN England to 3 Spire Road Rushden NN10 0FN on 26 September 2024
View PDF Registered office address changed from 2 Spire Road Rushden NN10 0FN England to 3 Spire Road Rushden NN10 0FN on 26 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024 CH01 Director's details changed for Mr Edward Peter Williamson on 9 September 2024
View PDF Director's details changed for Mr Edward Peter Williamson on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024 AP01 Appointment of Miss Ioana Simona Ababei as a director on 9 September 2024
View PDF Appointment of Miss Ioana Simona Ababei as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024 TM01 Termination of appointment of John Edward James Kennedy as a director on 9 September 2024
View PDF Termination of appointment of John Edward James Kennedy as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024 AD01 Registered office address changed from 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA England to 2 Spire Road Rushden NN10 0FN on 30 August 2024
View PDF Registered office address changed from 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA England to 2 Spire Road Rushden NN10 0FN on 30 August 2024 - link opens in a new window - 1 page (1 page)
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)