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MAKRO LABELLING LIMITED

Company number 07324174

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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)
22 Sep 2023 AA Audited abridged accounts made up to 31 December 2022
23 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with updates
22 Feb 2023 TM01 Termination of appointment of Ettore Benedetto Di Ponio as a director on 25 January 2023
29 Sep 2022 AA Audited abridged accounts made up to 31 December 2021
22 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
29 Sep 2021 AA Audited abridged accounts made up to 31 December 2020
29 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
26 Jul 2021 AD01 Registered office address changed from Anglesey Business Centre Anglesey Road Burton-on-Trent DE14 3NT England to Repton House Bretby Business Park Bretby Burton-on-Trent Staffordshire DE15 0YZ on 26 July 2021
25 May 2021 AAMD Amended accounts made up to 31 December 2019
30 Dec 2020 AA Audited abridged accounts made up to 31 December 2019
23 Sep 2020 AD01 Registered office address changed from 4 th Floor Permanent House 1 Leicester Street Walsall West Midlands WS1 1PT to Anglesey Business Centre Anglesey Road Burton-on-Trent DE14 3NT on 23 September 2020
27 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
02 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-02
24 Jun 2020 AP01 Appointment of Mr Ettore Benedetto Di Ponio as a director on 24 June 2020
24 Jun 2020 TM01 Termination of appointment of Richard Portman as a director on 24 June 2020
26 Sep 2019 AA Audited abridged accounts made up to 31 December 2018
15 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
22 Dec 2018 AAMD Amended total exemption full accounts made up to 31 December 2017
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
31 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 40,000