HALEWOOD INTERNATIONAL BRANDS LIMITED



Company Documents

DateDescription
29/03/2429 March 2024 Audit exemption subsidiary accounts made up to 2023-07-01

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29/03/2429 March 2024

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29/03/2429 March 2024

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29/03/2429 March 2024

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09/01/249 January 2024 Confirmation statement made on 2023-12-06 with no updates

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08/08/238 August 2023 Termination of appointment of Kevin Pillay as a director on 2023-07-25

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11/04/2311 April 2023 Audit exemption subsidiary accounts made up to 2022-07-07

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11/04/2311 April 2023

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11/04/2311 April 2023

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11/04/2311 April 2023

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29/03/2329 March 2023 Termination of appointment of Stewart Andrew Hainsworth as a director on 2023-03-29

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15/03/2315 March 2023 Appointment of Mr John Hames Taig Kennedy as a director on 2023-03-06

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11/01/2311 January 2023 Confirmation statement made on 2022-12-06 with no updates

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02/12/222 December 2022 Director's details changed for Mr Stewart Andrew Hainsworth on 2022-11-30

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02/12/222 December 2022 Change of details for Mr Ian Alan Douglas as a person with significant control on 2022-11-30

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02/12/222 December 2022 Change of details for Mrs Judith Margaret Halewood as a person with significant control on 2022-11-30

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22/02/2222 February 2022 Appointment of Mr John Hames Taig Kennedy as a director on 2022-01-31

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16/02/2216 February 2022 Termination of appointment of Alan William Robinson as a director on 2022-01-31

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21/12/2121 December 2021 Register inspection address has been changed to 1st Floor, Tennyson House 159-165 Great Portland Street London W1W 5PA

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21/12/2121 December 2021 Register(s) moved to registered inspection location 1st Floor, Tennyson House 159-165 Great Portland Street London W1W 5PA

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18/12/2118 December 2021 Confirmation statement made on 2021-12-06 with no updates

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02/04/202 April 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/06/19

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30/03/2030 March 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/06/19

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30/03/2030 March 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/06/19

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30/12/1930 December 2019 APPOINTMENT TERMINATED, DIRECTOR NICOLA FERGUSON

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13/12/1913 December 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HINES

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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29/06/1929 June 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/06/19

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22/03/1922 March 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18

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22/03/1922 March 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18

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22/03/1922 March 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18

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20/02/1920 February 2019 DIRECTOR APPOINTED MISS NICOLA FERGUSON

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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05/12/185 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038962140008

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30/06/1830 June 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18

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26/06/1826 June 2018 DIRECTOR APPOINTED MR TIM HINES

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18/05/1818 May 2018 APPOINTMENT TERMINATED, SECRETARY AIDEEN MCCAFFREY

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06/04/186 April 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/07/17

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06/04/186 April 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/07/17

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06/04/186 April 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/07/17

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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01/07/171 July 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/07/17

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07/04/177 April 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/06/16

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07/04/177 April 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/06/16

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27/03/1727 March 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/06/16

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13/03/1713 March 2017 ARTICLES OF ASSOCIATION

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13/03/1713 March 2017 ALTER ARTICLES 23/02/2017

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02/03/172 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 038962140007

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02/03/172 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 038962140006

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038962140005

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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06/10/166 October 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON OLDROYD

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25/06/1625 June 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 25/06/16

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18/03/1618 March 2016 DIRECTOR APPOINTED MR ALAN WILLIAM ROBINSON

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18/03/1618 March 2016 DIRECTOR APPOINTED MR STEWART ANDREW HAINSWORTH

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04/01/164 January 2016 Annual return made up to 6 December 2015 with full list of shareholders

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09/12/159 December 2015 SECRETARY APPOINTED MS AIDEEN PATRICIA MCCAFFREY

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09/12/159 December 2015 APPOINTMENT TERMINATED, SECRETARY PETER HORSFALL

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27/06/1527 June 2015 FULL ACCOUNTS MADE UP TO 27/06/15

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08/05/158 May 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMALLMAN

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08/01/158 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038962140005

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12/12/1412 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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28/06/1428 June 2014 FULL ACCOUNTS MADE UP TO 28/06/14

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23/12/1323 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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29/06/1329 June 2013 FULL ACCOUNTS MADE UP TO 29/06/13

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19/12/1219 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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30/06/1230 June 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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22/12/1122 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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19/10/1119 October 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN HALEWOOD

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25/06/1125 June 2011 FULL ACCOUNTS MADE UP TO 25/06/11

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05/01/115 January 2011 Annual return made up to 6 December 2010 with full list of shareholders

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26/06/1026 June 2010 FULL ACCOUNTS MADE UP TO 26/06/10

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09/06/109 June 2010 STATEMENT OF COMPANY'S OBJECTS

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09/06/109 June 2010 ADOPT ARTICLES 26/05/2010

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09/06/109 June 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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26/05/1026 May 2010 DIRECTOR APPOINTED MR ANDREW DONALD SMALLMAN

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN OLDROYD / 24/02/2010

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24/02/1024 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PETER LUKE HORSFALL / 24/02/2010

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04/01/104 January 2010 Annual return made up to 6 December 2009 with full list of shareholders

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27/06/0927 June 2009 FULL ACCOUNTS MADE UP TO 27/06/09

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06/03/096 March 2009 SECRETARY APPOINTED PETER LUKE HORSFALL

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10/12/0810 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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28/06/0828 June 2008 FULL ACCOUNTS MADE UP TO 28/06/08

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07/06/087 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/05/0830 May 2008 APPOINTMENT TERMINATED SECRETARY PETER HORSFALL

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22/01/0822 January 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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07/12/067 December 2006 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 NEW SECRETARY APPOINTED

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13/09/0613 September 2006 SECRETARY RESIGNED

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04/09/064 September 2006 DIRECTOR RESIGNED

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24/06/0624 June 2006 FULL ACCOUNTS MADE UP TO 24/06/06

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24/05/0624 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0514 December 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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12/05/0512 May 2005 DIRECTOR'S PARTICULARS CHANGED

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12/05/0512 May 2005 LOCATION OF REGISTER OF MEMBERS

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24/03/0524 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0519 January 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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18/12/0318 December 2003 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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09/10/039 October 2003 REGISTERED OFFICE CHANGED ON 09/10/03 FROM: THE SOVEREIGN DISTILLERY WILSON ROAD HUYTON LIVERPOOL L36 6AD

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09/10/039 October 2003 REGISTERED OFFICE CHANGED ON 09/10/03 FROM: G OFFICE CHANGED 09/10/03 THE SOVEREIGN DISTILLERY WILSON ROAD HUYTON LIVERPOOL L36 6AD

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24/09/0324 September 2003 NEW DIRECTOR APPOINTED

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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09/12/029 December 2002 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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11/01/0211 January 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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02/02/012 February 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS

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27/11/0027 November 2000 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00

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12/07/0012 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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10/05/0010 May 2000 REGISTERED OFFICE CHANGED ON 10/05/00 FROM: HOLLINS CHAMBERS 64A BRIDGE STREET MANCHESTER LANCASHIRE M3 3BA

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10/05/0010 May 2000 REGISTERED OFFICE CHANGED ON 10/05/00 FROM: G OFFICE CHANGED 10/05/00 HOLLINS CHAMBERS 64A BRIDGE STREET MANCHESTER LANCASHIRE M3 3BA

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10/05/0010 May 2000 NEW DIRECTOR APPOINTED

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10/05/0010 May 2000 NEW DIRECTOR APPOINTED

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10/05/0010 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/05/0010 May 2000 SECRETARY RESIGNED

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10/05/0010 May 2000 DIRECTOR RESIGNED

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10/04/0010 April 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/03/0029 March 2000 COMPANY NAME CHANGED ALSTON VIEW LIMITED CERTIFICATE ISSUED ON 30/03/00

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10/03/0010 March 2000 REGISTERED OFFICE CHANGED ON 10/03/00 FROM: THE MILLS CANAL STREET DERBY DERBYSHIRE DE1 2RJ

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10/03/0010 March 2000 REGISTERED OFFICE CHANGED ON 10/03/00 FROM: G OFFICE CHANGED 10/03/00 THE MILLS CANAL STREET DERBY DERBYSHIRE DE1 2RJ

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10/03/0010 March 2000 NEW DIRECTOR APPOINTED

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10/03/0010 March 2000 NEW SECRETARY APPOINTED

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10/03/0010 March 2000 DIRECTOR RESIGNED

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10/03/0010 March 2000 SECRETARY RESIGNED

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17/12/9917 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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