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MODERN LABELLING METHODS HOLDINGS LIMITED

Company number 11644386

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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)
07 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
25 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with updates
27 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2023 SH08 Change of share class name or designation
18 Sep 2023 PSC01 Notification of Susana Lemon as a person with significant control on 31 March 2023
18 Sep 2023 PSC04 Change of details for Mr Timothy Mark Lemon as a person with significant control on 31 March 2023
02 Mar 2023 CH01 Director's details changed for Mr Timothy Mark Lemon on 2 March 2023
02 Mar 2023 CH03 Secretary's details changed for Mrs Susana Lemon on 2 March 2023
02 Mar 2023 PSC04 Change of details for Mr Timothy Mark Lemon as a person with significant control on 2 March 2023
02 Mar 2023 AD01 Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG United Kingdom to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 2 March 2023
27 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with updates
11 Jul 2022 AA Total exemption full accounts made up to 30 April 2022
08 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with updates
09 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
26 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with updates
26 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
09 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
06 Dec 2019 AA01 Previous accounting period shortened from 31 October 2019 to 30 April 2019
08 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with updates
08 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 111,504
08 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-26
  • GBP 1