HEADLAM (EUROPEAN) LIMITED

Confirmation statement made on 5 Sep 2026 with no updates

PDF · 3 pages

Satisfaction of charge 052720850002 in full

PDF · 1 page

Satisfaction of charge 052720850001 in full

PDF · 1 page

Appointment of Mr Richard Crispin Jones as a director on 31 Mar 2026

PDF · 2 pages

Termination of appointment of Adam David Phillips as a director on 31 Mar 2026

PDF · 1 page

Resolutions

Filed on paper · 1 page

Memorandum and Articles of Association

Filed on paper · 26 pages

Registration of charge 052720850002, created on 27 Jan 2026

PDF · 53 pages

Termination of appointment of Christopher Richard Payne as a director on 13 Oct 2025

PDF · 1 page

Full accounts made up to 31 Dec 2024

Filed on paper · 18 pages

Confirmation statement made on 5 Sep 2025 with no updates

PDF · 3 pages

Full accounts made up to 31 Dec 2023

Filed on paper · 19 pages

Confirmation statement made on 5 Sep 2024 with no updates

PDF · 3 pages

Change of details for Headlam Group Plc as a person with significant control on 1 Mar 2024

PDF · 2 pages

Appointment of Ms Alison Jane Margaret Hughes as a secretary on 14 Dec 2023

PDF · 2 pages

Termination of appointment of Caroline Louise Farbridge as a secretary on 14 Dec 2023

PDF · 1 page

Confirmation statement made on 5 Sep 2023 with no updates

PDF · 3 pages

Full accounts made up to 31 Dec 2021

Filed on paper · 18 pages

Appointment of Ms Caroline Louise Farbridge as a secretary on 6 Sep 2022

PDF · 2 pages

Termination of appointment of Prism Cosec Limited as a secretary on 6 Sep 2022

PDF · 1 page