Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 1 July 2023
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29 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/07/23
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29 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/07/23
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29 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/07/23
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31 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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15 Aug 2023 |
MA |
Memorandum and Articles of Association
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2023 |
TM01 |
Termination of appointment of Kevin Pillay as a director on 25 July 2023
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04 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 29 June 2022
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04 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/06/22
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04 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/06/22
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04 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/06/22
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15 Mar 2023 |
AP01 |
Appointment of Mr John Hames Taig Kennedy as a director on 6 March 2023
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02 Dec 2022 |
CH01 |
Director's details changed for Mr Lee Andrew Tayburn on 30 November 2022
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02 Dec 2022 |
CH01 |
Director's details changed for Mrs Judith Margaret Halewood on 30 November 2022
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02 Dec 2022 |
PSC05 |
Change of details for Halewood Wines and Spirits Plc as a person with significant control on 30 November 2022
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02 Dec 2022 |
PSC04 |
Change of details for Mrs Judith Margaret Halewood as a person with significant control on 30 November 2022
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02 Dec 2022 |
PSC04 |
Change of details for Mr Ian Alan Douglas as a person with significant control on 30 November 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Stewart Andrew Hainsworth as a director on 31 October 2022
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25 Aug 2022 |
MR04 |
Satisfaction of charge 055393180004 in full
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25 Aug 2022 |
MR04 |
Satisfaction of charge 055393180005 in full
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19 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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25 Jul 2022 |
TM01 |
Termination of appointment of John Hames Taig Kennedy as a director on 12 July 2022
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25 Jul 2022 |
AP01 |
Appointment of Mr Edward Peter Williamson as a director on 12 July 2022
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25 Jul 2022 |
AP01 |
Appointment of Mr Kevin Pillay as a director on 12 July 2022
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