HALEWOOD SALES LIMITED

Company number 07963963

Date	Type	Description	View / Download
25 Jul 2022	AP01	Appointment of Mr Edward Peter Williamson as a director on 12 July 2022	(2 pages)
25 Jul 2022	TM01	Termination of appointment of John Hames Taig Kennedy as a director on 12 July 2022	(1 page)
05 Jul 2022	AA	Audit exemption subsidiary accounts made up to 26 June 2021	(16 pages)
05 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/06/21	(52 pages)
05 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/06/21	(3 pages)
05 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/06/21	(1 page)
08 Mar 2022	AD02	Register inspection address has been changed from The Sovereign Distillery Wilson Road Liverpool L36 6AD England to 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA	(1 page)
05 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with updates	(4 pages)
05 Mar 2022	AD03	Register(s) moved to registered inspection location The Sovereign Distillery Wilson Road Liverpool L36 6AD	(1 page)
04 Mar 2022	AP01	Appointment of Mr John Hames Taig Kennedy as a director on 31 January 2022	(2 pages)
04 Mar 2022	TM01	Termination of appointment of Alan William Robinson as a director on 31 January 2022	(1 page)
20 Apr 2021	AP01	Appointment of Mr Lee Andrew Tayburn as a director on 20 April 2021	(2 pages)
20 Mar 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	(3 pages)
25 Feb 2021	AA	Audit exemption subsidiary accounts made up to 27 June 2020	(15 pages)
25 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/06/20	(50 pages)
25 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/06/20	(3 pages)
25 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/06/20	(1 page)
27 Aug 2020	AD02	Register inspection address has been changed to The Sovereign Distillery Wilson Road Liverpool L36 6AD	(1 page)
16 Apr 2020	AA	Audit exemption subsidiary accounts made up to 29 June 2019	(15 pages)
16 Apr 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/06/19	(46 pages)
16 Apr 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/06/19	(1 page)
16 Apr 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/06/19	(3 pages)
26 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with updates	(4 pages)
17 Feb 2020	AP01	Appointment of Mr James Alonzo Stocker as a director on 17 February 2020	(2 pages)
08 Apr 2019	AA	Audit exemption subsidiary accounts made up to 29 June 2018	(15 pages)