HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED

03731605
3 SPIRE ROAD RUSHDEN ENGLAND NN10 0FN

Documents

Documents
Date Category Description Pages
30 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Sep 2024 accounts Annual Accounts 10 Buy now
02 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 May 2024 officers Termination of appointment of director (John Hames Taig Kennedy) 1 Buy now
16 May 2024 officers Termination of appointment of director (Scott Matthew Kilshaw) 1 Buy now
22 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2023 officers Termination of appointment of director (Kevin Pillay) 1 Buy now
07 Jul 2023 accounts Annual Accounts 16 Buy now
03 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2022 officers Change of particulars for director (Mr Stewart Andrew Hainsworth) 2 Buy now
21 Nov 2022 officers Appointment of director (Mr Scott Matthew Kilshaw) 2 Buy now
08 Nov 2022 mortgage Registration of a charge 12 Buy now
04 Nov 2022 officers Appointment of director (Mr John Hames Taig Kennedy) 2 Buy now
13 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Sep 2022 mortgage Statement of satisfaction of a charge 2 Buy now
05 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2022 officers Termination of appointment of director (John Hames Taig Kennedy) 1 Buy now
25 Jul 2022 officers Appointment of director (Mr Edward Peter Williamson) 2 Buy now
11 Jul 2022 officers Appointment of director (Ms Elena Khrusteleva) 2 Buy now
05 Jul 2022 accounts Annual Accounts 16 Buy now
05 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 26/06/21 52 Buy now
05 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 26/06/21 1 Buy now
05 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 26/06/21 2 Buy now
01 Jul 2022 capital Statement of capital (Section 108) 3 Buy now
01 Jul 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
01 Jul 2022 insolvency Solvency Statement dated 01/07/22 2 Buy now
01 Jul 2022 resolution Resolution 3 Buy now
13 Apr 2022 officers Appointment of director (Mr Kevin Pillay) 2 Buy now
13 Apr 2022 officers Termination of appointment of director (Alan William Robinson) 1 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2022 address Change Sail Address Company With New Address 1 Buy now
16 Feb 2022 officers Appointment of director (Mr John Hames Taig Kennedy) 2 Buy now
07 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2021 accounts Amended Accounts 21 Buy now
08 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 27/06/20 54 Buy now
08 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 27/06/20 1 Buy now
08 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 27/06/20 3 Buy now
05 Mar 2021 accounts Annual Accounts 15 Buy now
05 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 27/06/20 50 Buy now
05 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 27/06/20 3 Buy now
05 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 27/06/20 1 Buy now
22 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2020 accounts Annual Accounts 14 Buy now
16 Apr 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 29/06/19 46 Buy now
16 Apr 2020 other Audit exemption statement of guarantee by parent company for period ending 29/06/19 3 Buy now
16 Apr 2020 other Notice of agreement to exemption from audit of accounts for period ending 29/06/19 1 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2019 accounts Annual Accounts 15 Buy now
25 Mar 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/18 46 Buy now
25 Mar 2019 other Audit exemption statement of guarantee by parent company for period ending 30/06/18 3 Buy now
25 Mar 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/06/18 1 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2018 accounts Annual Accounts 15 Buy now
06 Apr 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 01/07/17 45 Buy now
06 Apr 2018 other Audit exemption statement of guarantee by parent company for period ending 01/07/17 3 Buy now
06 Apr 2018 other Notice of agreement to exemption from audit of accounts for period ending 01/07/16 1 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Apr 2017 accounts Annual Accounts 14 Buy now
07 Apr 2017 other Audit exemption statement of guarantee by parent company for period ending 25/06/16 3 Buy now
07 Apr 2017 other Notice of agreement to exemption from audit of accounts for period ending 25/06/16 1 Buy now
27 Mar 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 25/06/16 39 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 officers Termination of appointment of director (Simon John Oldroyd) 1 Buy now
01 Apr 2016 accounts Annual Accounts 15 Buy now
01 Apr 2016 annual-return Annual Return 3 Buy now
18 Mar 2016 officers Appointment of director (Mr Stewart Andrew Hainsworth) 2 Buy now
01 Mar 2016 officers Termination of appointment of secretary (Peter Luke Horsfall) 1 Buy now
18 Sep 2015 officers Appointment of director (Mr Alan William Robinson) 2 Buy now
08 May 2015 officers Termination of appointment of director (Andrew Donald Smallman) 1 Buy now
13 Apr 2015 accounts Annual Accounts 15 Buy now
06 Mar 2015 annual-return Annual Return 4 Buy now
08 Jan 2015 mortgage Registration of a charge 11 Buy now
31 Jul 2014 officers Termination of appointment of director (Alfred Joseph Vaughan) 1 Buy now
03 Apr 2014 accounts Annual Accounts 15 Buy now
06 Mar 2014 annual-return Annual Return 4 Buy now
08 Apr 2013 accounts Annual Accounts 15 Buy now
27 Mar 2013 annual-return Annual Return 4 Buy now
13 Mar 2012 annual-return Annual Return 4 Buy now
11 Jan 2012 accounts Annual Accounts 15 Buy now
19 Oct 2011 officers Termination of appointment of director (John Halewood) 1 Buy now
06 May 2011 annual-return Annual Return 5 Buy now
07 Jan 2011 accounts Annual Accounts 15 Buy now
09 Jun 2010 resolution Resolution 28 Buy now
09 Jun 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
26 May 2010 officers Appointment of director (Mr Andrew Donald Smallman) 2 Buy now
21 Apr 2010 annual-return Annual Return 5 Buy now
24 Feb 2010 officers Change of particulars for secretary (Mr Peter Luke Horsfall) 1 Buy now
24 Feb 2010 officers Change of particulars for director (Mr Simon John Oldroyd) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Alfred Joseph Vaughan) 2 Buy now
24 Feb 2010 officers Change of particulars for secretary (Mr Peter Luke Horsfall) 1 Buy now
20 Dec 2009 accounts Annual Accounts 14 Buy now
05 May 2009 accounts Annual Accounts 14 Buy now
13 Mar 2009 annual-return Return made up to 06/03/09; full list of members 4 Buy now