HEADLAM LTD

Company number 12439233 ·

Active

37 filings

Date Filing
16 Mar 2026 Change of details for Mr Charles Rage as a person with significant control on 2026-03-16 · 2 pages View document
16 Mar 2026 Confirmation statement made on 2026-03-04 with no updates · 3 pages View document
28 Oct 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
28 Apr 2025 Confirmation statement made on 2025-03-04 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
31 Oct 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
7 Apr 2024 Confirmation statement made on 2024-03-04 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
3 Nov 2023 Change of details for Mr Charles Rage as a person with significant control on 2023-10-23 · 2 pages View document
2 Nov 2023 Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 61 Bridge Street Kington HR5 3DJ on 2023-11-02 · 1 page View document
2 Nov 2023 Change of details for Mr Charles Rage as a person with significant control on 2023-10-23 · 2 pages View document
2 Nov 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
2 Nov 2023 Registered office address changed from Swallow Chapel Lane Harlow CM17 9AJ England to 61 Bridge 61 Bridge Street Kington HR5 3DJ on 2023-11-02 · 1 page View document
2 Nov 2023 Registered office address changed from 61 Bridge 61 Bridge Street Kington HR5 3DJ England to 61 Bridge Street Kington HR5 3DJ on 2023-11-02 · 1 page View document
2 Nov 2023 Director's details changed for Mr Charles Rage on 2023-10-24 · 2 pages View document
2 Nov 2023 Director's details changed for Mr Charles Rage on 2023-10-24 · 2 pages View document
25 Oct 2023 Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Swallow Chapel Lane Harlow CM17 9AJ on 2023-10-25 · 1 page View document
25 Oct 2023 Director's details changed for Mr Charles Rage on 2023-10-25 · 2 pages View document
25 Oct 2023 Change of details for Mr Charles Rage as a person with significant control on 2023-10-25 · 2 pages View document
14 Mar 2023 Confirmation statement made on 2023-03-04 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
28 Oct 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
4 Apr 2022 Confirmation statement made on 2022-03-04 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
7 Jan 2022 Micro company accounts made up to 2021-01-31 · 3 pages View document
7 Oct 2021 Previous accounting period shortened from 2021-02-28 to 2021-01-31 · 1 page View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
5 Oct 2020 Registered office address changed from , Swallow Chapel Lane, Harlow, CM17 9AJ, England to 61 Bridge Street Kington HR5 3DJ on 2020-10-05 · 1 page View document
5 Oct 2020 Registered office address changed from , 61 Bridge Street, Kington, HR5 3DJ, England to 61 Bridge Street Kington HR5 3DJ on 2020-10-05 · 1 page View document
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES View document
20 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR LYNDSAY LANCASTER View document
20 Mar 2020 REGISTERED OFFICE CHANGED ON 20/03/2020 FROM HEDGEHOME GARTH WINSTON DARLINGTON DL2 3RS ENGLAND View document
20 Mar 2020 Registered office address changed from , Hedgehome Garth Winston, Darlington, DL2 3RS, England to 61 Bridge Street Kington HR5 3DJ on 2020-03-20 · 1 page View document
20 Mar 2020 DIRECTOR APPOINTED MR CHARLES RAGE View document
20 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES RAGE View document
20 Mar 2020 CESSATION OF LYNDSAY LANCASTER AS A PSC View document
3 Feb 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document