HALEWOOD INTERNATIONAL TRADEMARKS LIMITED
ActiveCompany no. 01360434 · Private limited company · Incorporated 30 Mar 1978
Filings
Original documents filed with Companies House · 269 filings
2022
2 Nov 2022
Officers
Termination of appointment of Stewart Andrew Hainsworth as a director on 31 Oct 2022
PDF · 1 page
30 Sep 2022
Confirmation
Confirmation statement made on 28 Sep 2022 with no updates
PDF · 3 pages
25 Jul 2022
Officers
Appointment of Mr Kevin Pillay as a director on 12 Jul 2022
PDF · 2 pages
25 Jul 2022
Officers
Termination of appointment of John Hames Taig Kennedy as a director on 12 Jul 2022
PDF · 1 page
25 Jul 2022
Officers
Appointment of Mr Edward Peter Williamson as a director on 12 Jul 2022
PDF · 2 pages
5 Jul 2022
Accounts
Audit exemption subsidiary accounts made up to 26 Jun 2021
Filed on paper · 14 pages
22 Feb 2022
Officers
Appointment of Mr John Hames Taig Kennedy as a director on 31 Jan 2022
PDF · 2 pages
17 Feb 2022
Officers
Termination of appointment of Alan William Robinson as a director on 31 Jan 2022
PDF · 1 page
2021
11 Oct 2021
Address
Register inspection address has been changed from 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA England to 1st Floor Tennyson House Great Portland Street London W1W 5PA
PDF · 1 page
11 Oct 2021
Address
Register inspection address has been changed to 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA
PDF · 1 page
8 Oct 2021
Confirmation
Confirmation statement made on 28 Sep 2021 with no updates
PDF · 3 pages
5 Mar 2021
Accounts
Audit exemption subsidiary accounts made up to 27 Jun 2020
Filed on paper · 14 pages
2020
16 Oct 2020
Confirmation
Confirmation statement made on 28 Sep 2020 with no updates
PDF · 3 pages
8 Sep 2020
Address
Registered office address changed from The Sovereign Distillery Huyton Business Park Wilson Road Liverpool Merseyside L36 6AD to The Winery Ackhurst Road Chorley PR7 1NH on 8 Sep 2020
PDF · 1 page
2 Apr 2020
Accounts
Audit exemption subsidiary accounts made up to 29 Jun 2019
Filed on paper · 13 pages
17 Feb 2020
Officers
Appointment of Mr James Alonzo Stocker as a director on 17 Feb 2020
PDF · 2 pages
Showing 51–75 of 269 filings. Documents open on Companies House in a new tab.