HALEWOOD SALES LIMITED

Company number 07963963

Date	Type	Description	View / Download
08 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/06/18	(3 pages)
08 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/06/18	(1 page)
08 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(46 pages)
22 Mar 2019	CS01	Confirmation statement made on 24 February 2019 with no updates	(3 pages)
03 Dec 2018	MR01	Registration of charge 079639630002, created on 29 November 2018	(81 pages)
18 Jul 2018	TM01	Termination of appointment of Jonathan James Clark as a director on 17 May 2018	(1 page)
16 Jul 2018	AA	Audit exemption subsidiary accounts made up to 29 June 2017	(14 pages)
16 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/06/17	(45 pages)
16 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/06/17	(1 page)
16 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/06/17	(3 pages)
10 Apr 2018	PSC07	Cessation of Jonathan James Clark as a person with significant control on 1 August 2017	(1 page)
09 Apr 2018	PSC02	Notification of Halewood International Limited as a person with significant control on 28 March 2017	(2 pages)
09 Apr 2018	CS01	Confirmation statement made on 24 February 2018 with updates	(5 pages)
22 Mar 2018	AA01	Previous accounting period shortened from 30 June 2017 to 29 June 2017	(1 page)
15 Aug 2017	PSC02	Notification of Halewood International Limited as a person with significant control on 3 August 2017	(2 pages)
15 Aug 2017	PSC07	Cessation of Jonathan James Clark as a person with significant control on 3 August 2017	(1 page)
28 Apr 2017	SH08	Change of share class name or designation	(2 pages)
24 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Substancial poroperty transaction consisiting of granting of lease be approved 28/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
11 Apr 2017	AA01	Current accounting period extended from 28 February 2017 to 30 June 2017	(1 page)
11 Apr 2017	TM01	Termination of appointment of Michael John Sparks as a director on 28 March 2017	(1 page)
11 Apr 2017	AP01	Appointment of Mr Alan William Robinson as a director on 28 March 2017	(2 pages)
11 Apr 2017	AP01	Appointment of Mr Stewart Andrew Hainsworth as a director on 28 March 2017	(2 pages)
24 Mar 2017	MR04	Satisfaction of charge 1 in full	(1 page)
22 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(6 pages)
04 Jan 2017	AD01	Registered office address changed from Beeches Stewards Brow Shamley Green Guildford Surrey GU5 0UY to 22-24 Bride Lane London EC4Y 8DT on 4 January 2017	(2 pages)