HALEWOOD GLOBAL HOLDINGS (UK) LIMITED - History of Changes


DateDescription
2024-04-07 insert company_previous_name HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED
2024-04-07 update accounts_last_madeup_date 2022-07-07 => 2023-07-01
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-04-07 update name HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED => HALEWOOD GLOBAL HOLDINGS (UK) LIMITED
2023-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN PILLAY
2023-06-07 update accounts_last_madeup_date 2021-06-26 => 2022-07-07
2023-06-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES
2023-04-06 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 07/07/22
2023-04-06 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 07/07/22
2023-04-06 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 07/07/22
2023-04-06 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 07/07/22
2023-03-15 update statutory_documents DIRECTOR APPOINTED MR JOHN HAMES TAIG KENNEDY
2022-12-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / HALEWOOD WINES AND SPIRITS PLC / 30/11/2022
2022-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PILLAY / 30/11/2022
2022-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ANDREW HAINSWORTH / 30/11/2022
2022-11-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / HALEWOOD WINES AND SPIRITS PLC / 30/11/2022
2022-08-07 update accounts_last_madeup_date 2020-06-27 => 2021-06-26
2022-08-07 update accounts_next_due_date 2022-06-30 => 2023-03-31
2022-07-25 update statutory_documents DIRECTOR APPOINTED MR EDWARD PETER WILLIAMSON
2022-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY
2022-07-05 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/06/21
2022-07-05 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/06/21
2022-07-05 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/06/21
2022-07-05 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/06/21
2022-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES
2022-04-13 update statutory_documents DIRECTOR APPOINTED MR KEVIN PILLAY
2022-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN ROBINSON
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2022-03-18 update statutory_documents SAIL ADDRESS CHANGED FROM: 159-165 GREAT PORTLAND STREET LONDON W1W 5PA ENGLAND
2022-03-18 update statutory_documents SAIL ADDRESS CHANGED FROM: 159-165 GREAT PORTLAND STREET LONDON W1W 5PA ENGLAND
2022-03-18 update statutory_documents SAIL ADDRESS CREATED
2022-02-25 update statutory_documents DIRECTOR APPOINTED MR ALAN WILLIAM ROBINSON
2022-02-22 update statutory_documents DIRECTOR APPOINTED MR JOHN HAMES TAIG KENNEDY
2022-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN ROBINSON
2021-07-07 update num_mort_outstanding 3 => 1
2021-07-07 update num_mort_satisfied 5 => 7
2021-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES
2021-06-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033747410006
2021-06-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033747410007
2021-04-07 update accounts_last_madeup_date 2019-06-29 => 2020-06-27
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-05 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/06/20
2021-03-05 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/06/20
2021-03-05 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/06/20
2021-03-05 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/06/20
2020-10-30 delete address THE SOVEREIGN DISTILLERY WILSON ROAD HUYTON BUSINESS PARK LIVERPOOL MERSEYSIDE L36 6AD
2020-10-30 insert address THE WINERY ACKHURST ROAD CHORLEY ENGLAND PR7 1NH
2020-10-30 update registered_address
2020-09-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2020 FROM THE SOVEREIGN DISTILLERY WILSON ROAD HUYTON BUSINESS PARK LIVERPOOL MERSEYSIDE L36 6AD
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-29
2020-05-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-04-02 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/06/19
2020-04-02 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/06/19
2020-03-30 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/06/19
2020-03-30 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/06/19
2019-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-07-01 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-25 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18
2019-03-25 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18
2019-03-25 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18
2019-03-25 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18
2019-01-07 update num_mort_charges 7 => 8
2019-01-07 update num_mort_outstanding 2 => 3
2018-12-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033747410008
2018-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES
2018-05-08 update accounts_last_madeup_date 2016-06-25 => 2017-07-01
2018-05-08 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-06 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/07/17
2018-04-06 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/07/17
2018-04-06 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/07/17
2018-04-06 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/07/17
2017-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-05-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2017-05-07 update accounts_last_madeup_date 2015-06-27 => 2016-06-25
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-26 update num_mort_charges 5 => 7
2017-04-26 update num_mort_outstanding 5 => 2
2017-04-26 update num_mort_satisfied 0 => 5
2017-04-07 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 25/06/16
2017-04-07 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/06/16
2017-04-07 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/06/16
2017-03-27 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/06/16
2017-03-13 update statutory_documents ARTICLES OF ASSOCIATION
2017-03-13 update statutory_documents ALTER ARTICLES 23/02/2017
2017-03-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033747410006
2017-03-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033747410007
2017-03-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033747410005
2017-03-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-03-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON OLDROYD
2016-07-07 update returns_last_madeup_date 2015-05-10 => 2016-05-10
2016-07-07 update returns_next_due_date 2016-06-07 => 2017-06-07
2016-06-06 update statutory_documents 10/05/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-06-28 => 2015-06-27
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/15
2016-03-18 update statutory_documents DIRECTOR APPOINTED MR STEWART ANDREW HAINSWORTH
2016-03-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HORSFALL
2015-09-18 update statutory_documents DIRECTOR APPOINTED MR ALAN WILLIAM ROBINSON
2015-06-07 update returns_last_madeup_date 2014-05-10 => 2015-05-10
2015-06-07 update returns_next_due_date 2015-06-07 => 2016-06-07
2015-05-12 update statutory_documents 10/05/15 FULL LIST
2015-05-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMALLMAN
2015-05-07 update accounts_last_madeup_date 2013-06-29 => 2014-06-28
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/14
2015-02-07 update num_mort_charges 4 => 5
2015-02-07 update num_mort_outstanding 4 => 5
2015-01-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033747410005
2014-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED VAUGHAN
2014-06-07 update returns_last_madeup_date 2013-05-10 => 2014-05-10
2014-06-07 update returns_next_due_date 2014-06-07 => 2015-06-07
2014-05-29 update statutory_documents 10/05/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-29
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/13
2013-06-26 update returns_last_madeup_date 2012-05-10 => 2013-05-10
2013-06-26 update returns_next_due_date 2013-06-07 => 2014-06-07
2013-06-25 update accounts_last_madeup_date 2011-06-25 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-05-23 update statutory_documents 10/05/13 FULL LIST
2013-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2012-05-15 update statutory_documents 10/05/12 FULL LIST
2012-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/11
2011-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HALEWOOD
2011-05-17 update statutory_documents 10/05/11 FULL LIST
2011-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/10
2010-06-11 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-06-11 update statutory_documents ADOPT ARTICLES 26/05/2010
2010-05-26 update statutory_documents DIRECTOR APPOINTED MR ANDREW DONALD SMALLMAN
2010-05-10 update statutory_documents 10/05/10 FULL LIST
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFRED JOSEPH VAUGHAN / 24/02/2010
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN OLDROYD / 24/02/2010
2010-02-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER LUKE HORSFALL / 24/02/2010
2009-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/09
2009-05-29 update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/08
2009-03-06 update statutory_documents SECRETARY APPOINTED PETER LUKE HORSFALL
2008-06-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-06-05 update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-05-30 update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER HORSFALL
2008-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-05-15 update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/06
2006-09-13 update statutory_documents NEW SECRETARY APPOINTED
2006-09-13 update statutory_documents SECRETARY RESIGNED
2006-09-04 update statutory_documents DIRECTOR RESIGNED
2006-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-05-18 update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-15 update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-05-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-05-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2005-04-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/05 FROM: UNIT 14 REGINALD ROAD INDUSTRIAL ESTATE BRINDLEY ROAD ST. HELENS MERSEYSIDE WA9 4JB
2005-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-08 update statutory_documents COMPANY NAME CHANGED CHAMPAGNE EXCHANGE (UK) LIMITED CERTIFICATE ISSUED ON 08/03/05
2005-01-13 update statutory_documents SHARES AGREEMENT OTC
2005-01-06 update statutory_documents NC INC ALREADY ADJUSTED 31/08/04
2005-01-06 update statutory_documents £ NC 1000/349507 31/08
2005-01-06 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-06 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-06-14 update statutory_documents RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-05-28 update statutory_documents RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/02 FROM: UNIT 14 REGINALD ROAD INDUSTRIAL ESTATE BRINDLEY ROAD ST HELENS MERSEYSIDE WA9 4JB
2002-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/02 FROM: VINTNERS HOUSE 28 PARKWAY DEESIDE INDUSTRIAL PARK DEESIDE CLWYD CH5 2NS
2002-05-31 update statutory_documents RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2002-05-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-01-28 update statutory_documents DIRECTOR RESIGNED
2001-07-23 update statutory_documents RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-05-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-05-01 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01
2000-06-09 update statutory_documents RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
2000-06-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-05 update statutory_documents DIRECTOR RESIGNED
2000-06-05 update statutory_documents SECRETARY RESIGNED
2000-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-05-14 update statutory_documents RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS
1999-01-06 update statutory_documents DIRECTOR RESIGNED
1998-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-05-22 update statutory_documents RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS
1997-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/97 FROM: VINTNERS HOUSE THIRD AVENUE DEESIDE INDUSTRIAL PARK DEESIDE CLWYD CH5 2LA
1997-07-28 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98
1997-05-28 update statutory_documents SECRETARY RESIGNED
1997-05-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION