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
15 Mar 2023
Officers
Appointment of Mr John Hames Taig Kennedy as a director on 6 Mar 2023
PDF · 2 pages
1 Mar 2023
Confirmation
Confirmation statement made on 9 Feb 2023 with no updates
PDF · 3 pages
2 Dec 2022
Ownership
Change of details for Redrosesforme Limited as a person with significant control on 30 Nov 2022
PDF · 2 pages
2 Dec 2022
Ownership
Change of details for Halewood International Limited as a person with significant control on 30 Nov 2022
PDF · 2 pages
25 Jul 2022
Officers
Appointment of Mr Edward Peter Williamson 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 Kevin Pillay as a director on 12 Jul 2022
PDF · 2 pages
5 Jul 2022
Accounts
Micro company accounts made up to 26 Jun 2021
Filed on paper · 7 pages
17 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
14 Feb 2022
Confirmation
Confirmation statement made on 9 Feb 2022 with updates
PDF · 4 pages
14 Feb 2022
Address
Register(s) moved to registered inspection location 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA
PDF · 1 page
14 Feb 2022
Address
Register inspection address has been changed to 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA
PDF · 1 page
28 May 2021
Accounts
Total exemption full accounts made up to 27 Jun 2020
Filed on paper · 7 pages
31 Mar 2021
Showing 26–50 of 71 filings. Documents open on Companies House in a new tab.
Accounts
Legacy
Filed on paper · 50 pages
20 Mar 2021
Confirmation
Confirmation statement made on 9 Feb 2021 with no updates
PDF · 3 pages