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HALEWOOD INTERNATIONAL TRADEMARKS LIMITED

Active

Company no. 01360434 · Private limited company · Incorporated 30 Mar 1978

Confirmation statement overdue since 12 Oct 20262 officer changes in the last 90 days

Filings

Original documents filed with Companies House · 269 filings

These are original source documents. The company summary PDF is available from Share.

2024

28 Mar 2024

Other

Legacy

Filed on paper · 1 page

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28 Mar 2024

Other

Legacy

Filed on paper · 3 pages

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28 Mar 2024

Accounts

Legacy

Filed on paper · 49 pages

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2023

20 Oct 2023

Confirmation

Confirmation statement made on 28 Sep 2023 with no updates

PDF · 3 pages

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8 Aug 2023

Officers

Termination of appointment of Kevin Pillay as a director on 25 Jul 2023

PDF · 1 page

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12 May 2023

Charge

Satisfaction of charge 013604340015 in full

PDF · 1 page

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12 May 2023

Charge

Satisfaction of charge 14 in full

PDF · 1 page

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12 May 2023

Charge

Satisfaction of charge 13 in full

PDF · 2 pages

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12 May 2023

Charge

Satisfaction of charge 8 in full

PDF · 1 page

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12 May 2023

Charge

Satisfaction of charge 9 in full

PDF · 1 page

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12 May 2023

Charge

Satisfaction of charge 7 in full

PDF · 1 page

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12 May 2023

Charge

Satisfaction of charge 6 in full

PDF · 1 page

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12 May 2023

Charge

Satisfaction of charge 5 in full

PDF · 1 page

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12 May 2023

Charge

Satisfaction of charge 12 in full

PDF · 1 page

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12 May 2023

Charge

Satisfaction of charge 11 in full

PDF · 1 page

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12 May 2023

Charge

Satisfaction of charge 10 in full

PDF · 1 page

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11 Apr 2023

Accounts

Legacy

Filed on paper · 48 pages

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11 Apr 2023

Accounts

Audit exemption subsidiary accounts made up to 7 Jul 2022

Filed on paper · 12 pages

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11 Apr 2023

Other

Legacy

Filed on paper · 1 page

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11 Apr 2023

Other

Legacy

Filed on paper · 3 pages

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15 Mar 2023

Officers

Appointment of Mr John Hames Taig Kennedy as a director on 6 Mar 2023

PDF · 2 pages

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2022

2 Dec 2022

Officers

Director's details changed for Mrs Judith Margaret Halewood on 30 Nov 2022

PDF · 2 pages

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2 Dec 2022

Officers

Director's details changed for Mr Ian Alan Douglas on 30 Nov 2022

PDF · 2 pages

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2 Dec 2022

Officers

Director's details changed for Mr James Alonzo Stocker on 30 Nov 2022

PDF · 2 pages

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30 Nov 2022

Ownership

Change of details for Halewood Internationalm Holdings (Uk) Limited as a person with significant control on 30 Nov 2022

PDF · 2 pages

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Showing 26–50 of 269 filings. Documents open on Companies House in a new tab.