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MENTHOLATUM COMPANY LIMITED(THE)

Company number 00197071

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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