HALEWOOD ARTISANAL SPIRITS (UK) LIMITED

Company number 03920410

Date	Type	Description	View / Download
10 May 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-04-01	(2 pages)
10 May 2021	CONNOT	Change of name notice	(2 pages)
20 Mar 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	(3 pages)
15 Mar 2021	AD01	Registered office address changed from Tennyson House 1st Floor, 159-165 Great Portland Street London W1W 5PA England to 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA on 15 March 2021	(1 page)
09 Mar 2021	AD01	Registered office address changed from 10 Margaret Street London W1W 8RL England to Tennyson House 1st Floor, 159-165 Great Portland Street London W1W 5PA on 9 March 2021	(1 page)
25 Feb 2021	AA	Full accounts made up to 27 June 2020	(32 pages)
28 Sep 2020	AD01	Registered office address changed from The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD to 10 Margaret Street London W1W 8RL on 28 September 2020	(1 page)
23 Sep 2020	AA	Full accounts made up to 29 June 2019	(29 pages)
04 Sep 2020	AP01	Appointment of Ms Gianna Catherine Bairstow as a director on 18 August 2020	(2 pages)
18 Aug 2020	TM01	Termination of appointment of Rachel Ann Campbell as a director on 17 August 2020	(1 page)
18 Jun 2020	AA01	Previous accounting period shortened from 30 June 2019 to 29 June 2019	(1 page)
17 Feb 2020	AP01	Appointment of Mr James Alonzo Stocker as a director on 17 February 2020	(2 pages)
12 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	(3 pages)
29 Jan 2020	RP04AP01	Second filing for the appointment of Mrs Rachel Ann Campbell as a director	(6 pages)
10 Jan 2020	AP01	Appointment of Mrs Rachel Ann Campbell as a director on 10 January 2020 ANNOTATION Clarification a second filed AP01 was registered on 29/01/2020.	(3 pages)
30 Dec 2019	TM01	Termination of appointment of Timothy Robert Goff as a director on 30 December 2019	(1 page)
30 Dec 2019	TM01	Termination of appointment of Timothy Richard Hines as a director on 30 December 2019	(1 page)
10 Sep 2019	TM01	Termination of appointment of Peter Gary Eaton as a director on 31 August 2019	(1 page)
27 Mar 2019	AA	Full accounts made up to 30 June 2018	(30 pages)
11 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	(3 pages)
21 Jan 2019	MR01	Registration of charge 039204100021, created on 10 January 2019	(4 pages)
05 Dec 2018	MR01	Registration of charge 039204100020, created on 29 November 2018	(81 pages)
18 Jun 2018	AP01	Appointment of Mr Timothy Richard Hines as a director on 12 April 2018	(2 pages)
18 Jun 2018	AP01	Appointment of Timothy Robert Goff as a director on 12 April 2018	(2 pages)
06 Apr 2018	AA	Full accounts made up to 1 July 2017	(27 pages)