HEADLAM (EUROPEAN) LIMITED
ActiveCompany no. 05272085 · Private limited company · Incorporated 28 Oct 2004
Company no. 05272085 · Private limited company · Incorporated 28 Oct 2004
Original documents filed with Companies House · 99 filings
5 Sep 2022
Confirmation
Confirmation statement made on 5 Sep 2022 with no updates
PDF · 3 pages
8 Apr 2022
Officers
Termination of appointment of Karen Lorraine Atterbury as a director on 4 Apr 2022
PDF · 1 page
8 Apr 2022
Officers
Termination of appointment of Karen Lorraine Atterbury as a secretary on 4 Apr 2022
PDF · 1 page
8 Apr 2022
Officers
Appointment of Mr Philip Andrew Gormley as a director on 4 Apr 2022
PDF · 2 pages
8 Apr 2022
Officers
Appointment of Prism Cosec Limited as a secretary on 4 Apr 2022
PDF · 2 pages
6 Apr 2022
Officers
Director's details changed for Mr Christopher Richard Payne on 1 Apr 2022
PDF · 2 pages
13 Oct 2021
Officers
Termination of appointment of Stephen Graham Wilson as a director on 6 Oct 2021
PDF · 1 page
13 Oct 2021
Officers
Appointment of Miss Karen Lorraine Atterbury as a director on 6 Oct 2021
PDF · 2 pages
6 Sep 2021
Confirmation
Confirmation statement made on 5 Sep 2021 with no updates
PDF · 3 pages
26 Oct 2020
Confirmation
Confirmation statement made on 24 Oct 2020 with no updates
PDF · 3 pages
24 Oct 2019
Confirmation
Confirmation statement made on 24 Oct 2019 with no updates
PDF · 3 pages
18 Oct 2019
Ownership
Change of details for Headlam Group Plc as a person with significant control on 16 Oct 2019
PDF · 2 pages
24 Oct 2018
Confirmation
Confirmation statement made on 24 Oct 2018 with no updates
PDF · 3 pages
22 Aug 2018
Officers
Secretary's details changed for Prism Cosec Limited on 20 Aug 2018
PDF · 1 page
1 Nov 2017
Confirmation
Confirmation statement made on 28 Oct 2017 with no updates
PDF · 3 pages
Showing 26–50 of 99 filings. Documents open on Companies House in a new tab.
24 Jul 2021
Accounts
Full accounts made up to 31 Dec 2020
Filed on paper · 18 pages
17 Sep 2019
Officers
Director's details changed for Mr Stephen Graham Wilson on 17 Sep 2019
PDF · 2 pages
17 Sep 2019
Officers
Director's details changed for Mr Stephen Graham Wilson on 16 Sep 2019
PDF · 2 pages
8 Jan 2019
Officers
Appointment of Miss Karen Lorraine Atterbury as a secretary on 7 Jan 2019
PDF · 2 pages
8 Jan 2019
Officers
Termination of appointment of Prism Cosec Limited as a secretary on 7 Jan 2019
PDF · 1 page
1 Aug 2018
Officers
Appointment of Prism Cosec Limited as a secretary on 27 Jul 2018
PDF · 2 pages
1 Aug 2018
Officers
Termination of appointment of Sarah Louise Ward as a secretary on 27 Jul 2018
PDF · 1 page