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HALEWOOD SALES LIMITED - 1st Floor, Tennyson House, Great Portland Street, London, W1W 5PA, United Kingdom
Company Information
- Company registration number
- 07963963
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, Tennyson House
- Great Portland Street
- London
- W1W 5PA
- England 1st Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England UK
Management
- Managing Directors
- STOCKER, James Alonzo
- TAYBURN, Lee Andrew
- PILLAY, Kevin
- WILLIAMSON, Edward Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-24
- Age Of Company 2012-02-24 12 years
- SIC/NACE
- 56302
Ownership
- Beneficial Owners
- -
- Halewood International Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CITY OF LONDON DISTILLERY LTD
- Filing of Accounts
- Due Date: 2024-03-29
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-03-09
- Last Date: 2023-02-24
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HALEWOOD SALES LIMITED Company Description
- HALEWOOD SALES LIMITED is a ltd registered in United Kingdom with the Company reg no 07963963. Its current trading status is "live". It was registered 2012-02-24. It was previously called CITY OF LONDON DISTILLERY LTD. It has declared SIC or NACE codes as "56302". It has 4 directors It can be contacted at 1St Floor, Tennyson House .
Get HALEWOOD SALES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halewood Sales Limited - 1st Floor, Tennyson House, Great Portland Street, London, W1W 5PA, United Kingdom
- 2012-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-13) - AA
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certificate-change-of-name-company (2023-01-19) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-07) - AD01
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legacy (2023-04-04) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-03-29) - TM01
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confirmation-statement-with-no-updates (2023-03-21) - CS01
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appoint-person-director-company-with-name-date (2023-03-15) - AP01
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legacy (2023-04-04) - GUARANTEE2
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legacy (2023-05-12) - GUARANTEE2
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legacy (2023-05-12) - AGREEMENT2
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legacy (2023-05-03) - GUARANTEE2
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legacy (2023-05-03) - AGREEMENT2
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legacy (2023-05-12) - PARENT_ACC
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-12-05) - PSC05
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change-sail-address-company-with-old-address-new-address (2022-03-08) - AD02
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confirmation-statement-with-updates (2022-03-05) - CS01
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move-registers-to-sail-company-with-new-address (2022-03-05) - AD03
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
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termination-director-company-with-name-termination-date (2022-03-04) - TM01
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change-person-director-company-with-change-date (2022-12-01) - CH01
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cessation-of-a-person-with-significant-control (2022-12-02) - PSC07
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appoint-person-director-company-with-name-date (2022-07-26) - AP01
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appoint-person-director-company-with-name-date (2022-07-25) - AP01
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termination-director-company-with-name-termination-date (2022-07-25) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-05) - AA
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legacy (2022-07-05) - PARENT_ACC
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legacy (2022-07-05) - GUARANTEE2
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legacy (2022-07-05) - AGREEMENT2
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-20) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-25) - AA
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legacy (2021-02-25) - PARENT_ACC
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legacy (2021-02-25) - AGREEMENT2
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appoint-person-director-company-with-name-date (2021-04-20) - AP01
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legacy (2021-02-25) - GUARANTEE2
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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legacy (2020-04-16) - PARENT_ACC
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legacy (2020-04-16) - AGREEMENT2
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legacy (2020-04-16) - GUARANTEE2
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confirmation-statement-with-updates (2020-02-26) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-04-16) - AA
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change-sail-address-company-with-new-address (2020-08-27) - AD02
keyboard_arrow_right 2019
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legacy (2019-04-08) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-04-08) - AA
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confirmation-statement-with-no-updates (2019-03-22) - CS01
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legacy (2019-04-08) - GUARANTEE2
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legacy (2019-04-08) - PARENT_ACC
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-03) - MR01
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-16) - AA
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legacy (2018-07-16) - PARENT_ACC
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legacy (2018-07-16) - AGREEMENT2
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legacy (2018-07-16) - GUARANTEE2
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cessation-of-a-person-with-significant-control (2018-04-10) - PSC07
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notification-of-a-person-with-significant-control (2018-04-09) - PSC02
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confirmation-statement-with-updates (2018-04-09) - CS01
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change-account-reference-date-company-previous-shortened (2018-03-22) - AA01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-04-11) - AA01
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termination-director-company-with-name-termination-date (2017-04-11) - TM01
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confirmation-statement-with-updates (2017-03-22) - CS01
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mortgage-satisfy-charge-full (2017-03-24) - MR04
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-04) - AD01
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cessation-of-a-person-with-significant-control (2017-08-15) - PSC07
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capital-name-of-class-of-shares (2017-04-28) - SH08
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notification-of-a-person-with-significant-control (2017-08-15) - PSC02
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resolution (2017-04-24) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-08) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name (2015-04-29) - AP01
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-26) - AA
keyboard_arrow_right 2014
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gazette-filings-brought-up-to-date (2014-03-11) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-03-10) - AA
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gazette-notice-compulsary (2014-02-25) - GAZ1
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-06) - AD01
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capital-allotment-shares (2013-02-01) - SH01
keyboard_arrow_right 2012
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legacy (2012-09-21) - MG01
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incorporation-company (2012-02-24) - NEWINC