HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED

09997019
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
11 Sep 2024 officers Change of particulars for director (Mr Edward Peter Williamson) 2 Buy now
10 Sep 2024 officers Appointment of director (Miss Ioana Simona Ababei,) 2 Buy now
10 Sep 2024 officers Termination of appointment of director (John Hames Taig Kennedy) 1 Buy now
10 Sep 2024 officers Termination of appointment of director (Mark Benjamin Addis) 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 6 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
23 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2023 officers Termination of appointment of director (Kevin Pillay) 1 Buy now
12 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 07/07/22 48 Buy now
12 May 2023 other Audit exemption statement of guarantee by parent company for period ending 07/07/22 2 Buy now
03 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 07/07/22 48 Buy now
03 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 07/07/22 1 Buy now
12 Apr 2023 accounts Annual Accounts 7 Buy now
12 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 07/07/22 48 Buy now
15 Mar 2023 officers Appointment of director (Mr John Hames Taig Kennedy) 2 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 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
05 Jul 2022 accounts Annual Accounts 7 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 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
14 Feb 2022 address Move Registers To Sail Company With New Address 1 Buy now
14 Feb 2022 address Change Sail Address Company With New Address 1 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 May 2021 accounts Annual Accounts 7 Buy now
28 May 2021 other Audit exemption statement of guarantee by parent company for period ending 27/06/20 3 Buy now
28 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 27/06/20 1 Buy now
31 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 27/06/20 50 Buy now
30 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 27/06/20 1 Buy now
30 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 27/06/20 3 Buy now
20 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 27/06/20 50 Buy now
25 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 27/06/20 3 Buy now
25 Feb 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 other Audit exemption statement of guarantee by parent company for period ending 29/06/19 3 Buy now
16 Apr 2020 accounts Annual Accounts 7 Buy now
16 Apr 2020 other Notice of agreement to exemption from audit of accounts for period ending 29/06/19 1 Buy now
16 Apr 2020 other Audit exemption statement of guarantee by parent company for period ending 29/06/19 3 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2019 accounts Annual Accounts 7 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2017 accounts Annual Accounts 6 Buy now
13 Apr 2017 officers Termination of appointment of director (Christopher James Wright) 1 Buy now
13 Apr 2017 officers Appointment of director (Mr Alan William Robinson) 2 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Mar 2016 accounts Change Account Reference Date Company Current Extended 3 Buy now
10 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Mar 2016 officers Appointment of director (Christopher James Wright) 3 Buy now
08 Mar 2016 capital Return of Allotment of shares 4 Buy now
08 Mar 2016 resolution Resolution 23 Buy now
08 Mar 2016 capital Notice of name or other designation of class of shares 2 Buy now
10 Feb 2016 incorporation Incorporation Company 18 Buy now