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Dato Capital United Kingdom

Headlam Group PLC

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Reports

Full Company ReportHEADLAM GROUP PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 5, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Public Limited Company
Company Number 00460129
Record last updated Saturday, April 26, 2025 3:01:28 PM UTC
Postal Code B46 1LW

Charts

Visits

HEADLAM GROUP PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-8012

Directors

Document Type Publication date Download link
Registry Feb 28, 2025 Resignation of one Non-Executive Director and one Director (a man) Resignation of one Non-Executive Director and one Director (a man)
Registry Dec 14, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 14, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 25, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2022 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Sep 5, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Sep 5, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 1, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry May 19, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 8, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 8, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 6, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 13, 2021 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry May 14, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 7, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Jan 7, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 1, 2019 Appointment of a woman Appointment of a woman
Registry Oct 1, 2018 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Sep 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 27, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2018 Appointment of a woman Appointment of a woman
Registry Oct 2, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 13, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2013 Resignation of one Director Resignation of one Director
Registry Jun 27, 2013 Annual return Annual return
Financials Jun 5, 2013 Annual accounts Annual accounts
Registry Jun 5, 2013 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Jun 28, 2012 Annual accounts Annual accounts
Registry Jun 28, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 27, 2012 Annual return Annual return
Registry Jun 27, 2012 Change of particulars for director Change of particulars for director
Registry Feb 16, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 14, 2012 Memorandum of association Memorandum of association
Registry Jun 29, 2011 Annual return Annual return
Registry Jun 23, 2011 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Jun 23, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 23, 2011 Annual accounts Annual accounts
Registry May 31, 2011 Change of particulars for director Change of particulars for director
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry Jun 21, 2010 Annual return Annual return
Registry May 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2010 Appointment of a man as Director 4601... Appointment of a man as Director 4601...
Registry Mar 24, 2010 Resignation of one Director Resignation of one Director
Registry Sep 2, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry Jun 30, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 15, 2009 Annual return Annual return
Registry Sep 30, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 10, 2008 Authorised allotment of shares and debentures 4601... Authorised allotment of shares and debentures 4601...
Registry Jun 26, 2008 Annual return Annual return
Financials Jun 25, 2008 Annual accounts Annual accounts
Registry Jan 4, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 4, 2008 Return by a company purchasing its own shares 4601... Return by a company purchasing its own shares 4601...
Registry Jan 4, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 21, 2007 Return by a company purchasing its own shares 4601... Return by a company purchasing its own shares 4601...
Registry Nov 6, 2007 Appointment of a director Appointment of a director
Registry Aug 21, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 12, 2007 Return by a company purchasing its own shares 4601... Return by a company purchasing its own shares 4601...
Registry Jun 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 22, 2007 Annual return Annual return
Registry Jun 22, 2007 Resignation of a director Resignation of a director
Registry Jun 22, 2007 Director's particulars changed Director's particulars changed
Registry Jun 21, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 12, 2007 Resignation of a director Resignation of a director
Financials Jun 8, 2007 Annual accounts Annual accounts
Registry Apr 1, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 28, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4601... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4601...
Registry Mar 20, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 2, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4601... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4601...
Registry Oct 20, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 25, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4601... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4601...
Registry Aug 7, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 14, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 14, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 12, 2006 Annual return Annual return
Registry Jun 20, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 20, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 20, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 20, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 20, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jun 12, 2006 Resignation of a director Resignation of a director
Financials Jun 12, 2006 Annual accounts Annual accounts
Registry Jun 8, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 5, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4601... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4601...
Registry May 15, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 8, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4601... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4601...
Registry Apr 20, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 5, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4601... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4601...
Registry Mar 24, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 23, 2006 Appointment of a director Appointment of a director
Registry Mar 15, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 27, 2006 Resignation of a director Resignation of a director
Registry Feb 22, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
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