HALEWOOD ARTISANAL SPIRITS (UK) LIMITED filing history - Find and update company information

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HALEWOOD ARTISANAL SPIRITS (UK) LIMITED

Company number 03920410

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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)
27 Feb 2024	AP01	Appointment of Miss Ioana-Simona Ababei as a director on 27 February 2024	View PDF Appointment of Miss Ioana-Simona Ababei as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AA	Full accounts made up to 1 July 2023	View PDF Full accounts made up to 1 July 2023 - link opens in a new window - 36 pages (36 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 Apr 2023	AA	Full accounts made up to 7 July 2022	View PDF Full accounts made up to 7 July 2022 - link opens in a new window - 35 pages (35 pages)
01 Mar 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	PSC05	Change of details for Halewood International Holdings (Uk) Limited as a person with significant control on 30 November 2022	View PDF Change of details for Halewood International Holdings (Uk) Limited as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	TM01	Termination of appointment of Judith Margaret Halewood as a director on 8 November 2022	View PDF Termination of appointment of Judith Margaret Halewood as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	TM01	Termination of appointment of Stewart Andrew Hainsworth as a director on 8 November 2022	View PDF Termination of appointment of Stewart Andrew Hainsworth as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	TM01	Termination of appointment of John Andrew Bradbury as a director on 30 August 2022	View PDF Termination of appointment of John Andrew Bradbury as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	MR04	Satisfaction of charge 039204100017 in full	View PDF Satisfaction of charge 039204100017 in full - link opens in a new window - 1 page (1 page)
25 Aug 2022	MR04	Satisfaction of charge 039204100018 in full	View PDF Satisfaction of charge 039204100018 in full - link opens in a new window - 1 page (1 page)
25 Aug 2022	MR04	Satisfaction of charge 039204100019 in full	View PDF Satisfaction of charge 039204100019 in full - link opens in a new window - 1 page (1 page)
25 Aug 2022	MR04	Satisfaction of charge 039204100021 in full	View PDF Satisfaction of charge 039204100021 in full - link opens in a new window - 1 page (1 page)
25 Jul 2022	AA01	Previous accounting period extended from 29 June 2022 to 30 June 2022	View PDF Previous accounting period extended from 29 June 2022 to 30 June 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 25 July 2022	View PDF Appointment of Mr Edward Peter Williamson as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	TM01	Termination of appointment of Khrustaleva Elena Alexandrovna as a director on 1 July 2022	View PDF Termination of appointment of Khrustaleva Elena Alexandrovna as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AA	Full accounts made up to 26 June 2021	View PDF Full accounts made up to 26 June 2021 - link opens in a new window - 29 pages (29 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	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)
25 Mar 2022	AP01	Appointment of Ms Khrustaleva Elena Alexandrovna as a director on 1 March 2022	View PDF Appointment of Ms Khrustaleva Elena Alexandrovna as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AP01	Appointment of Mr John Hames Taig Kennedy as a director on 18 January 2022	View PDF Appointment of Mr John Hames Taig Kennedy as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	TM01	Termination of appointment of Gianna Catherine Bairstow as a director on 31 December 2021	View PDF Termination of appointment of Gianna Catherine Bairstow as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP01	Appointment of Mr Scott Matthew Kilshaw as a director on 21 December 2021	View PDF Appointment of Mr Scott Matthew Kilshaw as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)

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