About

Registered Number: 05514681
Date of Incorporation: 20/07/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: 1883 Pershore Road, Kings Norton, Birmingham, B30 3DJ

 

Headmasters (Birmingham) Ltd was founded on 20 July 2005 and are based in Birmingham, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GROSVENOR, Robert 20 July 2005 - 1
Secretary Name Appointed Resigned Total Appointments
GROSVENOR, Elizabeth 20 July 2005 01 August 2010 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
CS01 - N/A 05 August 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 03 August 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 30 August 2017
AD04 - Change of location of company records to the registered office 30 August 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 01 August 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 18 August 2011
TM02 - Termination of appointment of secretary 17 August 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 04 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 September 2010
AD01 - Change of registered office address 30 September 2010
AA - Annual Accounts 05 May 2010
363a - Annual Return 07 September 2009
288c - Notice of change of directors or secretaries or in their particulars 07 September 2009
288c - Notice of change of directors or secretaries or in their particulars 07 September 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 22 August 2008
AA - Annual Accounts 30 May 2008
287 - Change in situation or address of Registered Office 13 March 2008
395 - Particulars of a mortgage or charge 04 December 2007
363a - Annual Return 26 July 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 25 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2007
AA - Annual Accounts 26 April 2007
RESOLUTIONS - N/A 20 April 2007
RESOLUTIONS - N/A 20 April 2007
123 - Notice of increase in nominal capital 20 April 2007
395 - Particulars of a mortgage or charge 23 November 2006
363a - Annual Return 21 July 2006
NEWINC - New incorporation documents 20 July 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 28 November 2007 Outstanding

N/A

Legal mortgage (own account) 10 November 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.