HALEWOOD INTERNATIONAL MARKETING LIMITED
ActiveCompany no. 03861237 · Private limited company · Incorporated 19 Oct 1999
Filings
Original documents filed with Companies House · 161 filings
2026
7 Sep 2026
Officers
Appointment of Mr Scott Matthew Kilshaw as a director on 7 Sep 2026
PDF · 2 pages
7 Sep 2026
Officers
Termination of appointment of Edward Peter Williamson as a director on 7 Sep 2026
PDF · 1 page
14 Apr 2026
Accounts
Audit exemption subsidiary accounts made up to 30 Jun 2025
Filed on paper · 8 pages
24 Jan 2026
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
21 Jan 2026
Confirmation
Confirmation statement made on 12 Oct 2025 with no updates
PDF · 3 pages
21 Jan 2026
Officers
Termination of appointment of Judith Margaret Halewood as a director on 20 Jan 2026
PDF · 1 page
2025
3 Apr 2025
Accounts
Audit exemption subsidiary accounts made up to 29 Jun 2024
Filed on paper · 10 pages
2024
10 Dec 2024
Confirmation
Confirmation statement made on 12 Oct 2024 with no updates
PDF · 3 pages
26 Sep 2024
Address
Registered office address changed from 2 Spire Road Rushden NN10 0FN England to 3 Spire Road Rushden NN10 0FN on 26 Sep 2024
PDF · 1 page
10 Sep 2024
Officers
Director's details changed for Mr Edward Peter Williamson on 9 Sep 2024
PDF · 2 pages
9 Sep 2024
Officers
Appointment of Miss Ioana Simona Ababei as a director on 9 Sep 2024
PDF · 2 pages
9 Sep 2024
Officers
Termination of appointment of John Edward James Kennedy as a director on 9 Sep 2024
PDF · 1 page
30 Aug 2024
Address
Registered office address changed from 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA England to 2 Spire Road Rushden NN10 0FN on 30 Aug 2024
PDF · 1 page
29 Mar 2024
Accounts
Audit exemption subsidiary accounts made up to 1 Jul 2023
Filed on paper · 16 pages
2023
20 Oct 2023
Confirmation
Confirmation statement made on 12 Oct 2023 with no updates
PDF · 3 pages
Showing 1–25 of 161 filings. Documents open on Companies House in a new tab.