Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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01 Mar 2024 |
AD01 |
Registered office address changed from PO Box 1 Gorsey Lane Coleshill Birmingham B46 1LW England to Gorsey Lane Coleshill Birmingham B46 1JU on 1 March 2024
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01 Mar 2024 |
PSC05 |
Change of details for Headlam Group Plc as a person with significant control on 1 March 2024
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20 Dec 2023 |
AP03 |
Appointment of Ms Alison Jane Margaret Hughes as a secretary on 14 December 2023
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20 Dec 2023 |
TM02 |
Termination of appointment of Caroline Louise Farbridge as a secretary on 14 December 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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03 Aug 2023 |
TM01 |
Termination of appointment of Philip Andrew Gormley as a director on 1 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Adam David Phillips as a director on 1 August 2023
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18 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Sep 2022 |
AP03 |
Appointment of Ms Caroline Louise Farbridge as a secretary on 6 September 2022
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14 Sep 2022 |
TM02 |
Termination of appointment of Prism Cosec Limited as a secretary on 6 September 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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07 Apr 2022 |
TM02 |
Termination of appointment of Karen Lorraine Atterbury as a secretary on 4 April 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Karen Lorraine Atterbury as a director on 4 April 2022
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07 Apr 2022 |
AP04 |
Appointment of Prism Cosec Limited as a secretary on 4 April 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr Philip Andrew Gormley as a director on 4 April 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Christopher Richard Payne on 1 April 2022
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13 Oct 2021 |
TM01 |
Termination of appointment of Stephen Graham Wilson as a director on 6 October 2021
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13 Oct 2021 |
AP01 |
Appointment of Miss Karen Lorraine Atterbury as a director on 6 October 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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24 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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