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OPM (LABELS & PACKAGING) GROUP LIMITED

Company number 01045291

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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)
16 Sep 2021 AA Group of companies' accounts made up to 31 January 2021
30 Jun 2021 AP03 Appointment of Mr Stephen Mccormick as a secretary on 30 June 2021
30 Jun 2021 TM01 Termination of appointment of Alan Antony Haigh as a director on 30 June 2021
30 Jun 2021 AP01 Appointment of Mr Stephen Mccormick as a director on 30 June 2021
30 Jun 2021 TM02 Termination of appointment of Alan Antony Haigh as a secretary on 30 June 2021
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
29 Jan 2021 CH01 Director's details changed for Miss Charlotte Leigh Ellison on 8 January 2021
29 Jan 2021 CH01 Director's details changed for Mr Arnold Christopher Ellison on 1 January 2021
29 Jan 2021 PSC04 Change of details for Mr Christopher John Ellison as a person with significant control on 13 December 2020
29 Jan 2021 CH01 Director's details changed for Mrs Susan Jane Ellison on 13 December 2020
29 Jan 2021 CH01 Director's details changed for Mr Christopher John Ellison on 13 December 2020
18 Aug 2020 AA Group of companies' accounts made up to 31 January 2020
30 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
17 Sep 2019 AA Group of companies' accounts made up to 31 January 2019
08 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
29 Oct 2018 AP01 Appointment of Miss Charlotte Leigh Ellison as a director on 29 October 2018
29 Oct 2018 AP01 Appointment of Mr Arnold Christopher Ellison as a director on 29 October 2018
09 Oct 2018 AA Group of companies' accounts made up to 31 January 2018
09 May 2018 CS01 Confirmation statement made on 26 April 2018 with updates
09 May 2018 AD04 Register(s) moved to registered office address The Colour Box 55 Gelderd Road Leeds LS12 6TG
24 Aug 2017 AA Full accounts made up to 31 January 2017
18 Aug 2017 SH08 Change of share class name or designation
16 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2017 AD02 Register inspection address has been changed from C/O Bhp Clough & Company New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB England to C/O Bhp Clough & Company 13-19 Queen Street Leeds LS1 2TW
09 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates