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Halewood International Holdings PLC

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Reports

Extended Company Report with Annual Accounts HALEWOOD INTERNATIONAL HOLDINGS PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 3, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CONTINENTAL SCENE PLC

Details

Company type Public Limited Company, Active
Company Number 03699814
Record last updated Tuesday, May 21, 2024 7:45:13 AM UTC
Official Address The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L366ad St Gabriels
There are 32 companies registered at this street
Postal Code L366AD
Sector Activities of head offices

Charts

Visits

HALEWOOD INTERNATIONAL HOLDINGS PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 16, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Aug 22, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 6, 2023 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Apr 3, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 5, 2021 Appointment of a man as Director and Non-Executive Director And Charity Trust Appointment of a man as Director and Non-Executive Director And Charity Trust
Registry Dec 31, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 31, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 12, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 9, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 16, 2017 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 6, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Nov 16, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 1, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 1, 2015 Appointment of a man as Group Ceo and Director Appointment of a man as Group Ceo and Director
Registry Mar 17, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2014 Appointment of a man as Director 3699... Appointment of a man as Director 3699...
Registry Jan 30, 2014 Annual return Annual return
Financials Jan 3, 2014 Annual accounts Annual accounts
Registry Jun 20, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 6, 2013 Annual return Annual return
Financials Jan 7, 2013 Annual accounts Annual accounts
Registry Sep 5, 2012 Resignation of one Director Resignation of one Director
Registry Sep 5, 2012 Resignation of one Director 3699... Resignation of one Director 3699...
Registry Aug 31, 2012 Resignation of 2 people: one Director (a man), one Marketing Director and one International Director Resignation of 2 people: one Director (a man), one Marketing Director and one International Director
Registry Jan 25, 2012 Annual return Annual return
Financials Nov 17, 2011 Annual accounts Annual accounts
Registry Oct 19, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2011 Appointment of a man as Director 3699... Appointment of a man as Director 3699...
Registry Oct 19, 2011 Resignation of one Director Resignation of one Director
Registry Oct 18, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 15, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Feb 10, 2011 Annual accounts Annual accounts
Registry Jan 27, 2011 Annual return Annual return
Registry Feb 24, 2010 Change of particulars for director Change of particulars for director
Registry Feb 24, 2010 Change of particulars for director 3699... Change of particulars for director 3699...
Registry Feb 24, 2010 Change of particulars for director Change of particulars for director
Registry Feb 24, 2010 Change of particulars for director 3699... Change of particulars for director 3699...
Registry Feb 24, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 24, 2010 Change of particulars for director Change of particulars for director
Registry Feb 16, 2010 Resignation of one Director Resignation of one Director
Registry Feb 11, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 25, 2010 Annual return Annual return
Registry Jan 25, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Change of particulars for director 3699... Change of particulars for director 3699...
Financials Jan 18, 2010 Annual accounts Annual accounts
Registry May 8, 2009 Resignation of a director Resignation of a director
Registry Apr 30, 2009 Resignation of one Deputy Chairman and one Director (a man) Resignation of one Deputy Chairman and one Director (a man)
Registry Apr 9, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 17, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 17, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 12, 2009 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Feb 12, 2009 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jan 26, 2009 Annual return Annual return
Financials Jan 23, 2009 Annual accounts Annual accounts
Registry Oct 6, 2008 Resignation of a director Resignation of a director
Registry Sep 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 29, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 7, 2008 Particulars of a mortgage or charge 3699... Particulars of a mortgage or charge 3699...
Registry May 30, 2008 Resignation of a secretary Resignation of a secretary
Registry May 30, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 23, 2008 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry May 23, 2008 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Financials Apr 23, 2008 Annual accounts Annual accounts
Registry Mar 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2008 Appointment of a man as Director 3699... Appointment of a man as Director 3699...
Registry Feb 1, 2008 Annual return Annual return
Financials Mar 8, 2007 Annual accounts Annual accounts
Registry Jan 29, 2007 Annual return Annual return
Registry Sep 13, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 13, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 4, 2006 Resignation of a director Resignation of a director
Registry Aug 23, 2006 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry Aug 23, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 8, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 24, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 29, 2006 Annual accounts Annual accounts
Registry Mar 9, 2006 Annual return Annual return
Registry Mar 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 8, 2006 Resignation of a director Resignation of a director
Registry Mar 7, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 29, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2005 Register of members Register of members
Financials May 4, 2005 Annual accounts Annual accounts
Registry Mar 24, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 28, 2005 Annual return Annual return
Registry Dec 29, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 28, 2004 Resignation of a director Resignation of a director
Registry Jul 1, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 30, 2004 Annual accounts Annual accounts
Registry Jun 18, 2004 Resignation of one Group Sales Director and one Director (a man) Resignation of one Group Sales Director and one Director (a man)
Registry Jan 24, 2004 Annual return Annual return
Registry Jan 16, 2004 Appointment of a director Appointment of a director

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