HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED
Company number 09997019
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Mar 2024 | AA | Accounts for a dormant company made up to 1 July 2023 | |
| 29 Mar 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/07/23 | |
| 29 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/07/23 | |
| 29 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/07/23 | |
| 23 Feb 2024 | CS01 | Confirmation statement made on 9 February 2024 with no updates | |
| 14 Nov 2023 | TM01 | Termination of appointment of Kevin Pillay as a director on 25 July 2023 | |
| 12 May 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 07/07/22 | |
| 12 May 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 07/07/22 | |
| 03 May 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 07/07/22 | |
| 03 May 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 07/07/22 | |
| 12 Apr 2023 | AA | Micro company accounts made up to 7 July 2022 | |
| 12 Apr 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 07/07/22 | |
| 15 Mar 2023 | AP01 | Appointment of Mr John Hames Taig Kennedy as a director on 6 March 2023 | |
| 01 Mar 2023 | CS01 | Confirmation statement made on 9 February 2023 with no updates | |
| 02 Dec 2022 | PSC05 | Change of details for Redrosesforme Limited as a person with significant control on 30 November 2022 | |
| 02 Dec 2022 | PSC05 | Change of details for Halewood International Limited as a person with significant control on 30 November 2022 | |
| 25 Jul 2022 | TM01 | Termination of appointment of John Hames Taig Kennedy as a director on 12 July 2022 | |
| 25 Jul 2022 | AP01 | Appointment of Mr Edward Peter Williamson as a director on 12 July 2022 | |
| 25 Jul 2022 | AP01 | Appointment of Mr Kevin Pillay as a director on 12 July 2022 | |
| 05 Jul 2022 | AA | Micro company accounts made up to 26 June 2021 | |
| 05 Jul 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/06/21 | |
| 05 Jul 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/06/21 | |
| 05 Jul 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/06/21 | |
| 17 Feb 2022 | AP01 | Appointment of Mr John Hames Taig Kennedy as a director on 31 January 2022 | |
| 17 Feb 2022 | TM01 | Termination of appointment of Alan William Robinson as a director on 31 January 2022 |