HALEWOOD INTERNATIONAL MARKETING LIMITED

03861237
3 SPIRE ROAD RUSHDEN ENGLAND NN10 0FN

Documents

Documents
Date Category Description Pages
26 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2024 officers Change of particulars for director (Mr Edward Peter Williamson) 2 Buy now
09 Sep 2024 officers Appointment of director (Miss Ioana Simona Ababei) 2 Buy now
09 Sep 2024 officers Termination of appointment of director (John Edward James Kennedy) 1 Buy now
30 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2024 accounts Annual Accounts 16 Buy now
29 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 01/07/23 49 Buy now
29 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 01/07/23 3 Buy now
29 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 01/07/23 1 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2023 officers Termination of appointment of director (Kevin Pillay) 1 Buy now
12 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 May 2023 mortgage Statement of satisfaction of a charge 2 Buy now
12 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2023 accounts Annual Accounts 17 Buy now
12 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 07/07/22 48 Buy now
12 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 07/07/22 3 Buy now
12 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 07/07/22 1 Buy now
15 Mar 2023 officers Appointment of director (Mr John Hames Taig Kennedy) 2 Buy now
02 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Nov 2022 officers Termination of appointment of director (Stewart Andrew Hainsworth) 1 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 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
25 Jul 2022 officers Appointment of director (Mr Kevin Pillay) 2 Buy now
04 Jul 2022 accounts Annual Accounts 18 Buy now
04 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 26/06/21 52 Buy now
04 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 26/06/21 1 Buy now
04 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 26/06/21 3 Buy now
17 Feb 2022 officers Appointment of director (Mr John Hames Taig Kennedy) 2 Buy now
17 Feb 2022 officers Termination of appointment of director (Alan William Robinson) 1 Buy now
21 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2021 accounts Annual Accounts 18 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
16 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2020 accounts Annual Accounts 17 Buy now
16 Apr 2020 other Notice of agreement to exemption from audit of accounts for period ending 29/06/19 2 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
15 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 officers Termination of appointment of director (Peter Gary Eaton) 1 Buy now
22 Mar 2019 accounts Annual Accounts 17 Buy now
22 Mar 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/18 46 Buy now
22 Mar 2019 other Audit exemption statement of guarantee by parent company for period ending 30/06/18 3 Buy now
22 Mar 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/06/18 1 Buy now
03 Dec 2018 mortgage Registration of a charge 81 Buy now
22 Nov 2018 mortgage Statement of satisfaction of a charge 2 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2018 accounts Annual Accounts 17 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 01/07/17 1 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Apr 2017 accounts Annual Accounts 16 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
13 Oct 2016 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 17 Buy now
18 Mar 2016 officers Appointment of director (Mr Alan William Robinson) 2 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
13 Oct 2015 annual-return Annual Return 4 Buy now
08 May 2015 officers Termination of appointment of director (Andrew Donald Smallman) 1 Buy now
28 Apr 2015 accounts Annual Accounts 17 Buy now
08 Jan 2015 mortgage Registration of a charge 11 Buy now
15 Oct 2014 annual-return Annual Return 5 Buy now
03 Apr 2014 accounts Annual Accounts 17 Buy now
31 Oct 2013 annual-return Annual Return 5 Buy now
31 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Apr 2013 accounts Annual Accounts 17 Buy now
23 Oct 2012 annual-return Annual Return 5 Buy now
23 Nov 2011 accounts Annual Accounts 17 Buy now
21 Oct 2011 annual-return Annual Return 4 Buy now
19 Oct 2011 officers Appointment of director (Mrs Judith Margaret Halewood) 2 Buy now
19 Oct 2011 officers Appointment of director (Mr Peter Gary Eaton) 2 Buy now
19 Oct 2011 officers Termination of appointment of director (John Halewood) 1 Buy now
29 Mar 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Mar 2011 resolution Resolution 32 Buy now
15 Feb 2011 annual-return Annual Return 6 Buy now
03 Feb 2011 annual-return Annual Return 6 Buy now
03 Feb 2011 annual-return Annual Return 5 Buy now
03 Feb 2011 annual-return Annual Return 5 Buy now
03 Feb 2011 annual-return Annual Return 5 Buy now
07 Jan 2011 accounts Annual Accounts 16 Buy now
28 Oct 2010 annual-return Annual Return 4 Buy now
26 May 2010 officers Appointment of director (Mr Andrew Donald Smallman) 2 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 secretary (Mr Peter Luke Horsfall) 1 Buy now
20 Dec 2009 accounts Annual Accounts 16 Buy now
20 Nov 2009 annual-return Annual Return 5 Buy now
05 May 2009 accounts Annual Accounts 17 Buy now
23 Apr 2009 officers Secretary appointed mr peter luke horsfall 1 Buy now