HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED
Company number 03402470
- Company Overview for HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED (03402470)
- Filing history for HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED (03402470)
- People for HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED (03402470)
- More for HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED (03402470)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Mar 2024 | PSC05 | Change of details for Headlam Group Plc as a person with significant control on 1 March 2024 | |
| 01 Mar 2024 | AD01 | Registered office address changed from PO Box 1 Gorsey Lane Coleshill Birmingham West Midlands B46 1LW to Gorsey Lane Coleshill Birmingham B46 1JU on 1 March 2024 | |
| 20 Dec 2023 | AP03 | Appointment of Ms Alison Jane Margaret Hughes as a secretary on 14 December 2023 | |
| 20 Dec 2023 | TM02 | Termination of appointment of Caroline Louise Farbridge as a secretary on 14 December 2023 | |
| 03 Aug 2023 | AP01 | Appointment of Mr Adam David Phillips as a director on 1 August 2023 | |
| 03 Aug 2023 | TM01 | Termination of appointment of Philip Andrew Gormley as a director on 1 August 2023 | |
| 17 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 11 Jul 2023 | CS01 | Confirmation statement made on 11 July 2023 with no updates | |
| 22 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 14 Sep 2022 | AP03 | Appointment of Ms Caroline Louise Farbridge as a secretary on 6 September 2022 | |
| 14 Sep 2022 | TM02 | Termination of appointment of Prism Cosec Limited as a secretary on 6 September 2022 | |
| 11 Aug 2022 | MA | Memorandum and Articles of Association | |
| 11 Aug 2022 | RESOLUTIONS |
Resolutions
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| 15 Jul 2022 | CS01 | Confirmation statement made on 11 July 2022 with no updates | |
| 08 Apr 2022 | TM01 | Termination of appointment of Peter James Mchugh as a director on 8 April 2022 | |
| 08 Apr 2022 | TM02 | Termination of appointment of Karen Lorraine Atterbury as a secretary on 8 April 2022 | |
| 08 Apr 2022 | TM01 | Termination of appointment of Karen Lorraine Atterbury as a director on 8 April 2022 | |
| 08 Apr 2022 | AP01 | Appointment of Mr Philip Andrew Gormley as a director on 8 April 2022 | |
| 08 Apr 2022 | AP01 | Appointment of Mr Christopher Richard Payne as a director on 8 April 2022 | |
| 08 Apr 2022 | AP04 | Appointment of Prism Cosec Limited as a secretary on 8 April 2022 | |
| 03 Nov 2021 | TM01 | Termination of appointment of Stephen Graham Wilson as a director on 6 October 2021 | |
| 03 Nov 2021 | AP01 | Appointment of Miss Karen Lorraine Atterbury as a director on 6 October 2021 | |
| 29 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 12 Jul 2021 | CS01 | Confirmation statement made on 11 July 2021 with no updates | |
| 24 Jun 2021 | PSC05 | Change of details for Headlam Group Plc as a person with significant control on 14 July 2016 |