- Company Overview for HEADLAM (EUROPEAN) LIMITED (05272085)
- Filing history for HEADLAM (EUROPEAN) LIMITED (05272085)
- People for HEADLAM (EUROPEAN) LIMITED (05272085)
- More for HEADLAM (EUROPEAN) LIMITED (05272085)
| 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 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 19 Sep 2024 | CS01 | Confirmation statement made on 5 September 2024 with no updates | |
| 01 Mar 2024 | PSC05 | Change of details for Headlam Group Plc as a person with significant control on 1 March 2024 | |
| 01 Mar 2024 | AD01 | Registered office address changed from PO Box 1 Gorsey Lane Coleshill Birmingham B46 1LW to Gorsey Lane Coleshill Birmingham B46 1JU on 1 March 2024 | |
| 20 Dec 2023 | AP03 | Appointment of Ms Alison Jane Margaret Hughes as a secretary on 14 December 2023 | |
| 20 Dec 2023 | TM02 | Termination of appointment of Caroline Louise Farbridge as a secretary on 14 December 2023 | |
| 08 Sep 2023 | CS01 | Confirmation statement made on 5 September 2023 with no updates | |
| 03 Aug 2023 | TM01 | Termination of appointment of Philip Andrew Gormley as a director on 1 August 2023 | |
| 03 Aug 2023 | AP01 | Appointment of Mr Adam David Phillips as a director on 1 August 2023 | |
| 17 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 22 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 14 Sep 2022 | AP03 | Appointment of Ms Caroline Louise Farbridge as a secretary on 6 September 2022 | |
| 14 Sep 2022 | TM02 | Termination of appointment of Prism Cosec Limited as a secretary on 6 September 2022 | |
| 05 Sep 2022 | CS01 | Confirmation statement made on 5 September 2022 with no updates | |
| 08 Apr 2022 | TM01 | Termination of appointment of Karen Lorraine Atterbury as a director on 4 April 2022 | |
| 08 Apr 2022 | TM02 | Termination of appointment of Karen Lorraine Atterbury as a secretary on 4 April 2022 | |
| 08 Apr 2022 | AP01 | Appointment of Mr Philip Andrew Gormley as a director on 4 April 2022 | |
| 08 Apr 2022 | AP04 | Appointment of Prism Cosec Limited as a secretary on 4 April 2022 | |
| 06 Apr 2022 | CH01 | Director's details changed for Mr Christopher Richard Payne on 1 April 2022 | |
| 13 Oct 2021 | TM01 | Termination of appointment of Stephen Graham Wilson as a director on 6 October 2021 | |
| 13 Oct 2021 | AP01 | Appointment of Miss Karen Lorraine Atterbury as a director on 6 October 2021 | |
| 06 Sep 2021 | CS01 | Confirmation statement made on 5 September 2021 with no updates | |
| 24 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 26 Oct 2020 | CS01 | Confirmation statement made on 24 October 2020 with no updates | |
| 14 Oct 2020 | AA | Full accounts made up to 31 December 2019 |