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HEADLAM GROUP PLC

Company number 00460129

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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 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 TM02 Termination of appointment of Caroline Louise Farbridge as a secretary on 14 December 2023
20 Dec 2023 AP03 Appointment of Ms Alison Jane Margaret Hughes as a secretary on 14 December 2023
20 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
12 Jun 2023 AP01 Appointment of Mr Adam David Phillips as a director on 25 May 2023
12 Jun 2023 TM01 Termination of appointment of Adam David Phillips as a director on 25 May 2023
09 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re: short notice of a meeting other than an annual general meeting 25/05/2023
  • RES10 ‐ Resolution of allotment of securities
22 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 260,397.45
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
02 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 257,547.45
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
17 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 238,797.8
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
17 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 249,997.8
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
21 Mar 2023 AP01 Appointment of Mr Adam David Phillips as a director on 20 March 2023
23 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 200,663.1
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 211,345.55
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 216,497.8
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 227,397.8
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 152,329.8
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 164,291.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 177,558.95
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 191,263.1
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
26 Jan 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 143,133.05
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Jan 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 99,628.6
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Jan 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 105,307.6
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Jan 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 117,307.6
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.