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HALEWOOD INTERNATIONAL TRADEMARKS LIMITED

Company number 01360434

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2024 AA Audit exemption subsidiary accounts made up to 1 July 2023
28 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/07/23
28 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/07/23
28 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/07/23
20 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
08 Aug 2023 TM01 Termination of appointment of Kevin Pillay as a director on 25 July 2023
12 May 2023 MR04 Satisfaction of charge 5 in full
12 May 2023 MR04 Satisfaction of charge 6 in full
12 May 2023 MR04 Satisfaction of charge 7 in full
12 May 2023 MR04 Satisfaction of charge 8 in full
12 May 2023 MR04 Satisfaction of charge 9 in full
12 May 2023 MR04 Satisfaction of charge 10 in full
12 May 2023 MR04 Satisfaction of charge 11 in full
12 May 2023 MR04 Satisfaction of charge 12 in full
12 May 2023 MR04 Satisfaction of charge 13 in full
12 May 2023 MR04 Satisfaction of charge 14 in full
12 May 2023 MR04 Satisfaction of charge 013604340015 in full
11 Apr 2023 AA Audit exemption subsidiary accounts made up to 7 July 2022
11 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 07/07/22
11 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 07/07/22
11 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 07/07/22
15 Mar 2023 AP01 Appointment of Mr John Hames Taig Kennedy as a director on 6 March 2023
02 Dec 2022 CH01 Director's details changed for Mr James Alonzo Stocker on 30 November 2022
02 Dec 2022 CH01 Director's details changed for Mr Ian Alan Douglas on 30 November 2022
02 Dec 2022 CH01 Director's details changed for Mrs Judith Margaret Halewood on 30 November 2022