HALEWOOD ARTISANAL SPIRITS (UK) LIMITED

Company number 03920410

Date	Type	Description	View / Download
24 Feb 2017	MR04	Satisfaction of charge 9 in full	(1 page)
23 Feb 2017	MR04	Satisfaction of charge 13 in full	(1 page)
15 Feb 2017	MR04	Satisfaction of charge 039204100015 in full	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(5 pages)
06 Oct 2016	TM01	Termination of appointment of Simon John Oldroyd as a director on 5 October 2016	(1 page)
01 Apr 2016	AA	Full accounts made up to 27 June 2015	(22 pages)
18 Mar 2016	AP01	Appointment of Mr Andrew David Murray as a director on 18 March 2016	(2 pages)
01 Mar 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000	(6 pages)
01 Mar 2016	TM02	Termination of appointment of Peter Luke Horsfall as a secretary on 1 March 2016	(1 page)
01 Mar 2016	TM01	Termination of appointment of Peter Luke Horsfall as a director on 1 March 2016	(1 page)
02 Oct 2015	AP01	Appointment of Mr Stewart Andrew Hainsworth as a director on 1 September 2015	(2 pages)
02 Oct 2015	AP01	Appointment of Mr Alan William Robinson as a director on 1 September 2015	(2 pages)
03 Jun 2015	CH01	Director's details changed for Ian Martin Duffy on 22 December 2011	(2 pages)
08 May 2015	TM01	Termination of appointment of Andrew Donald Smallman as a director on 31 March 2015	(1 page)
13 Apr 2015	AA	Full accounts made up to 28 June 2014	(22 pages)
04 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1,000	(6 pages)
27 Jan 2015	TM01	Termination of appointment of Graham John Oak as a director on 19 January 2015	(1 page)
27 Jan 2015	TM01	Termination of appointment of Michael Luddington as a director on 19 January 2015	(1 page)
08 Jan 2015	MR01	Registration of charge 039204100016, created on 6 January 2015	(11 pages)
27 Nov 2014	TM01	Termination of appointment of Robert Vivian Lawson Rishworth as a director on 31 July 2014	(1 page)
31 Jul 2014	TM01	Termination of appointment of Alfred Joseph Vaughan as a director on 30 June 2014	(1 page)
10 Jul 2014	MR01	Registration of charge 039204100015, created on 27 June 2014	(25 pages)
05 Jul 2014	MR01	Registration of charge 039204100014, created on 27 June 2014	(32 pages)
03 Apr 2014	AA	Full accounts made up to 29 June 2013	(22 pages)
19 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1,000	(8 pages)