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HALEWOOD ARTISANAL SPIRITS PLC - 1st Floor 159-165 Great Portland Street, London, W1W 5PA, England, United Kingdom
Company Information
- Company registration number
- 03699814
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 159-165 Great Portland Street
- London
- W1W 5PA
- England 1st Floor 159-165 Great Portland Street, London, W1W 5PA, England UK
Management
- Managing Directors
- BRADBURY, John Andrew
- DOUGLAS, Ian Alan
- HAINSWORTH, Stewart Andrew
- HALEWOOD, Judith Margaret
- KEEVIL, Thomas Stephen
- KENNEDY, John Hames Taig
- Company secretaries
- KENNEDY, John Hames Taig
Company Details
- Type of Business
- plc
- Incorporated
- 1999-01-22
- Age Of Company 1999-01-22 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mrs Judith Margaret Halewood
- Mr Ian Alan Douglas
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HALEWOOD WINES AND SPIRITS PLC
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-07-07
- Last Return Made Up To:
- 2017-01-22
- Annual Return
- Due Date: 2024-02-05
- Last Date: 2023-01-22
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HALEWOOD ARTISANAL SPIRITS PLC Company Description
- HALEWOOD ARTISANAL SPIRITS PLC is a plc registered in United Kingdom with the Company reg no 03699814. Its current trading status is "live". It was registered 1999-01-22. It was previously called HALEWOOD WINES AND SPIRITS PLC. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 25/06/2011. The latest annual return was filed up to 2017-01-22.It can be contacted at 1St Floor 159-165 Great Portland Street .
Get HALEWOOD ARTISANAL SPIRITS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halewood Artisanal Spirits Plc - 1st Floor 159-165 Great Portland Street, London, W1W 5PA, England, United Kingdom
- 1999-01-22
- 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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termination-director-company-with-name-termination-date (2023-09-05) - TM01
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appoint-person-secretary-company-with-name-date (2023-09-06) - AP03
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termination-secretary-company-with-name-termination-date (2023-09-05) - TM02
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accounts-with-accounts-type-group (2023-04-08) - AA
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change-person-director-company-with-change-date (2023-03-30) - CH01
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appoint-person-director-company-with-name-date (2023-03-15) - AP01
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confirmation-statement-with-no-updates (2023-01-30) - CS01
keyboard_arrow_right 2022
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resolution (2022-05-12) - RESOLUTIONS
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memorandum-articles (2022-05-12) - MA
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appoint-person-director-company-with-name-date (2022-04-13) - AP01
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appoint-person-secretary-company-with-name-date (2022-04-13) - AP03
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termination-director-company-with-name-termination-date (2022-04-13) - TM01
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termination-secretary-company-with-name-termination-date (2022-04-13) - TM02
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accounts-with-accounts-type-group (2022-02-17) - AA
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confirmation-statement-with-updates (2022-02-04) - CS01
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mortgage-satisfy-charge-full (2022-01-14) - MR04
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-30) - AD01
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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accounts-with-accounts-type-group (2021-01-05) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-01-13) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-13) - TM02
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accounts-with-accounts-type-group (2020-01-02) - AA
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capital-allotment-shares (2020-01-15) - SH01
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capital-variation-of-rights-attached-to-shares (2020-01-21) - SH10
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confirmation-statement-with-updates (2020-02-13) - CS01
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resolution (2020-01-21) - RESOLUTIONS
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resolution (2020-09-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-28) - AD01
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capital-name-of-class-of-shares (2020-01-21) - SH08
keyboard_arrow_right 2019
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capital-cancellation-shares (2019-06-20) - SH06
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confirmation-statement-with-no-updates (2019-01-25) - CS01
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accounts-with-accounts-type-group (2019-01-05) - AA
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
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capital-return-purchase-own-shares (2019-10-21) - SH03
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capital-cancellation-shares (2019-11-11) - SH06
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capital-return-purchase-own-shares (2019-11-11) - SH03
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capital-return-purchase-own-shares (2019-07-09) - SH03
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capital-cancellation-shares (2019-11-08) - SH06
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-01-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-03) - MR01
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appoint-person-secretary-company-with-name-date (2018-12-12) - AP03
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court-order (2018-01-09) - OC
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confirmation-statement-with-updates (2018-02-05) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-18) - TM02
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-02-15) - MR04
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accounts-with-accounts-type-group (2017-01-05) - AA
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confirmation-statement-with-updates (2017-02-01) - CS01
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mortgage-satisfy-charge-full (2017-02-13) - MR04
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mortgage-satisfy-charge-full (2017-03-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-02) - MR01
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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resolution (2017-03-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
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resolution (2017-08-22) - RESOLUTIONS
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memorandum-articles (2017-08-22) - MA
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mortgage-satisfy-charge-part (2017-11-13) - MR04
keyboard_arrow_right 2016
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capital-variation-of-rights-attached-to-shares (2016-09-16) - SH10
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accounts-with-accounts-type-group (2016-01-07) - AA
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second-filing-of-form-with-form-type (2016-01-08) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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resolution (2016-09-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-09-17) - SH08
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capital-allotment-shares (2016-09-21) - SH01
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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resolution (2016-11-11) - RESOLUTIONS
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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termination-director-company-with-name-termination-date (2015-05-08) - TM01
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appoint-person-director-company-with-name-date (2015-06-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-08) - MR01
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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accounts-with-accounts-type-group (2015-01-12) - AA
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termination-secretary-company-with-name-termination-date (2015-12-09) - TM02
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appoint-person-secretary-company-with-name-date (2015-12-09) - AP03
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
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appoint-person-director-company-with-name-date (2015-09-17) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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accounts-with-accounts-type-group (2014-01-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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mortgage-create-with-deed-with-charge-number (2013-06-20) - MR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-19) - TM01
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appoint-person-director-company-with-name (2011-10-19) - AP01
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accounts-with-accounts-type-group (2011-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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accounts-with-accounts-type-group (2011-11-17) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-01-18) - AA
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change-person-director-company-with-change-date (2010-02-24) - CH01
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change-person-secretary-company-with-change-date (2010-02-24) - CH03
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termination-director-company-with-name (2010-02-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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change-person-director-company-with-change-date (2010-01-25) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-08) - 288b
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legacy (2009-04-09) - 288b
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legacy (2009-02-17) - 288a
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legacy (2009-01-26) - 363a
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accounts-with-accounts-type-group (2009-01-23) - AA
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legacy (2009-02-17) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-06) - 288b
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legacy (2008-09-11) - 288a
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legacy (2008-06-11) - 395
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legacy (2008-06-07) - 395
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legacy (2008-05-30) - 288b
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legacy (2008-05-30) - 288a
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accounts-with-accounts-type-group (2008-04-23) - AA
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legacy (2008-03-25) - 288a
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legacy (2008-02-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-29) - 363a
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accounts-with-accounts-type-group (2007-03-08) - AA
keyboard_arrow_right 2006
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legacy (2006-03-09) - 363a
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legacy (2006-03-08) - 288b
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legacy (2006-03-08) - 288c
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accounts-with-accounts-type-group (2006-03-29) - AA
-
legacy (2006-05-24) - 395
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legacy (2006-09-04) - 288b
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legacy (2006-09-13) - 288b
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legacy (2006-09-13) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-05-04) - AA
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legacy (2005-03-24) - 395
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legacy (2005-02-28) - 363s
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legacy (2005-05-12) - 288c
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legacy (2005-11-29) - 244
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legacy (2005-05-12) - 353
keyboard_arrow_right 2004
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legacy (2004-12-29) - 244
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legacy (2004-07-28) - 288b
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legacy (2004-01-16) - 288a
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legacy (2004-07-01) - 288c
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accounts-with-accounts-type-group (2004-06-30) - AA
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legacy (2004-01-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-09) - 287
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legacy (2003-02-24) - 288a
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legacy (2003-02-12) - 288a
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legacy (2003-02-11) - 363s
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legacy (2003-01-03) - 244
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accounts-with-accounts-type-group (2003-05-03) - AA
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resolution (2003-08-26) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-01-21) - 288a
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legacy (2002-03-23) - 395
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legacy (2002-02-11) - 363s
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accounts-with-accounts-type-group (2002-02-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-08) - 395
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legacy (2001-03-21) - 363s
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legacy (2001-06-06) - 288a
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legacy (2001-07-23) - 288a
keyboard_arrow_right 2000
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legacy (2000-11-10) - 395
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legacy (2000-06-06) - 395
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legacy (2000-02-06) - 363s
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accounts-with-accounts-type-full-group (2000-11-10) - AA
keyboard_arrow_right 1999
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incorporation-company (1999-01-22) - NEWINC
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statement-of-affairs (1999-07-29) - SA
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certificate-change-of-name-company (1999-08-10) - CERTNM
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application-to-commence-business (1999-10-21) - 117
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certificate-authorisation-to-commence-business-borrow (1999-10-21) - CERT8
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legacy (1999-07-15) - 288b
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legacy (1999-07-28) - 225
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legacy (1999-07-19) - 288a
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legacy (1999-07-19) - 287
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legacy (1999-07-15) - 288a
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legacy (1999-07-28) - 123
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legacy (1999-07-29) - 88(2)R