- Company Overview for MENTHOLATUM COMPANY LIMITED(THE) (00197071)
- Filing history for MENTHOLATUM COMPANY LIMITED(THE) (00197071)
- People for MENTHOLATUM COMPANY LIMITED(THE) (00197071)
- Charges for MENTHOLATUM COMPANY LIMITED(THE) (00197071)
- More for MENTHOLATUM COMPANY LIMITED(THE) (00197071)
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) |
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02 Sep 2024 | AP01 | Appointment of Mr Andrew John Lawlor as a director on 1 September 2024 | |
02 Sep 2024 | TM01 | Termination of appointment of Robert William Yateman as a director on 31 August 2024 | |
16 Aug 2024 | CS01 | Confirmation statement made on 14 August 2024 with no updates | |
21 Jul 2024 | AA | Full accounts made up to 29 February 2024 | |
25 Sep 2023 | AD01 | Registered office address changed from Tricor Suite, 4th Floor, 50 Mark Lane London EC3R 7QR to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 25 September 2023 | |
18 Aug 2023 | CS01 | Confirmation statement made on 14 August 2023 with no updates | |
15 Aug 2023 | AA | Full accounts made up to 28 February 2023 | |
15 Aug 2022 | CS01 | Confirmation statement made on 14 August 2022 with no updates | |
08 Aug 2022 | MA | Memorandum and Articles of Association | |
08 Aug 2022 | RESOLUTIONS |
Resolutions
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05 Aug 2022 | AA | Full accounts made up to 28 February 2022 | |
23 Aug 2021 | CS01 | Confirmation statement made on 14 August 2021 with no updates | |
20 Aug 2021 | PSC07 | Cessation of Robert William Yateman as a person with significant control on 18 August 2021 | |
20 Aug 2021 | PSC02 | Notification of The Mentholatum Company Inc as a person with significant control on 18 August 2021 | |
19 Aug 2021 | CH01 | Director's details changed for Mr Michael Trevor Izon on 18 August 2021 | |
19 Aug 2021 | AP01 | Appointment of Mr Michael Trevor Izon as a director on 18 August 2021 | |
27 Jul 2021 | AA | Full accounts made up to 28 February 2021 | |
14 Dec 2020 | TM01 | Termination of appointment of Colin Martin Brown as a director on 14 December 2020 | |
14 Aug 2020 | CS01 | Confirmation statement made on 14 August 2020 with no updates | |
27 Jul 2020 | AA | Full accounts made up to 29 February 2020 | |
15 Aug 2019 | CS01 | Confirmation statement made on 14 August 2019 with no updates | |
10 Jul 2019 | AA | Full accounts made up to 28 February 2019 | |
06 Nov 2018 | AA | Full accounts made up to 28 February 2018 | |
17 Oct 2018 | AP01 | Appointment of Mr Masaya Saito as a director on 15 October 2018 | |
04 Sep 2018 | AP03 | Appointment of Ms Linda Anne Mccolgan as a secretary on 1 September 2018 |