HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED
ActiveCompany no. 09997019 · Private limited company · Incorporated 10 Feb 2016
Company no. 09997019 · Private limited company · Incorporated 10 Feb 2016
Original documents filed with Companies House · 71 filings
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
6 Feb 2026
Address
Register inspection address has been changed from 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA England to 3 Spire Road Rushden NN10 0FN
PDF · 1 page
6 Feb 2026
Confirmation
Confirmation statement made on 6 Feb 2026 with no updates
PDF · 3 pages
3 Apr 2025
Accounts
Accounts for a dormant company made up to 30 Jun 2024
Filed on paper · 6 pages
21 Mar 2025
Confirmation
Confirmation statement made on 9 Feb 2025 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
11 Sep 2024
Officers
Director's details changed for Mr Edward Peter Williamson on 9 Sep 2024
PDF · 2 pages
10 Sep 2024
Officers
Appointment of Miss Ioana Simona Ababei, as a director on 9 Sep 2024
PDF · 2 pages
14 Nov 2023
Officers
Termination of appointment of Kevin Pillay as a director on 25 Jul 2023
PDF · 1 page
3 May 2023
Showing 1–25 of 71 filings. Documents open on Companies House in a new tab.
10 Sep 2024
Officers
Termination of appointment of John Hames Taig Kennedy as a director on 9 Sep 2024
PDF · 1 page
10 Sep 2024
Officers
Termination of appointment of Mark Benjamin Addis as a director on 9 Sep 2024
PDF · 1 page
30 Aug 2024
Address
Registered office address changed from The Winery Ackhurst Road Chorley PR7 1NH England to 2 Spire Road Rushden NN10 0FN on 30 Aug 2024
PDF · 1 page
29 Mar 2024
Accounts
Accounts for a dormant company made up to 1 Jul 2023
Filed on paper · 6 pages
23 Feb 2024
Confirmation
Confirmation statement made on 9 Feb 2024 with no updates
PDF · 3 pages
Accounts
Legacy
Filed on paper · 48 pages
12 Apr 2023
Accounts
Micro company accounts made up to 7 Jul 2022
Filed on paper · 7 pages