HEADLAM GROUP PLC

Statement of affairs with form AM02SOA

Filed on paper

Statement of administrator's proposal

Filed on paper

Termination of appointment of Robert Todd Barclay as a director on 11 Oct 2026

Filed on paper · 1 page

Satisfaction of charge 004601290019 in full

PDF · 1 page

Registration of charge 004601290023, created on 30 Sep 2026

PDF · 26 pages

Satisfaction of charge 004601290018 in full

PDF · 1 page

Satisfaction of charge 004601290017 in full

PDF · 1 page

Registration of charge 004601290021, created on 18 Sep 2026

PDF · 35 pages

Registration of charge 004601290022, created on 18 Sep 2026

PDF · 36 pages

Appointment of an administrator

Filed on paper · 4 pages

Registered office address changed from Gorsey Lane Coleshill Birmingham B46 1JU United Kingdom to C/O Interpath Ltd 2nd Floor, 45 Church Street Birmingham B3 2RT on 21 Sep 2026

Filed on paper · 3 pages

Termination of appointment of Nicholas Paul Kelsall as a director on 7 Sep 2026

PDF · 1 page

Termination of appointment of Stephen Clive Bird as a director on 7 Sep 2026

PDF · 1 page

Satisfaction of charge 004601290016 in full

PDF · 1 page

Group of companies' accounts made up to 31 Dec 2025

Filed on paper · 198 pages

Satisfaction of charge 004601290015 in full

PDF · 1 page

Satisfaction of charge 004601290013 in full

PDF · 1 page

Satisfaction of charge 004601290014 in full

PDF · 1 page

Confirmation statement made on 11 Jun 2026 with no updates

PDF · 3 pages

Termination of appointment of Robin George Walton Williams as a director on 20 May 2026

PDF · 1 page

Resolutions

Filed on paper · 3 pages

Appointment of Mr Wilfred Thomas Walsh as a director on 20 May 2026

PDF · 2 pages

Appointment of Mr Nicholas Paul Kelsall as a director on 20 May 2026

PDF · 2 pages

Appointment of Mr Robert Todd Barclay as a director on 27 Apr 2026

PDF · 2 pages

Appointment of Mr Richard Crispin Jones as a director on 26 Mar 2026

PDF · 2 pages