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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)
08 Sep 2016 AA Full accounts made up to 31 January 2016
04 Jul 2016 MR04 Satisfaction of charge 7 in full
04 Jul 2016 MR04 Satisfaction of charge 8 in full
29 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 3,684
29 Apr 2016 AD02 Register inspection address has been changed from 15/17 Devonshire Street Keighley West Yorkshire BD21 2BH United Kingdom to C/O Bhp Clough & Company New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
19 Apr 2016 MR01 Registration of charge 010452910010, created on 5 April 2016
08 Apr 2016 MR01 Registration of charge 010452910009, created on 8 April 2016
17 Mar 2016 AUD Auditor's resignation
15 Mar 2016 CH01 Director's details changed for Mrs Susan Jane Ellison on 15 March 2016
15 Mar 2016 CH01 Director's details changed for Alan Antony Haigh on 15 March 2016
15 Mar 2016 CH01 Director's details changed for Mr Christopher John Ellison on 15 March 2016
15 Mar 2016 CH01 Director's details changed for Ian David Michael Bell on 15 March 2016
30 Nov 2015 AP01 Appointment of Mr Steven Michael Walker as a director on 30 November 2015
06 Aug 2015 AA Full accounts made up to 31 January 2015
27 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 3,684
07 Apr 2015 TM01 Termination of appointment of Darren Andrew Kaye as a director on 4 April 2015
20 Oct 2014 AA Full accounts made up to 31 January 2014
06 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 3,684
31 Dec 2013 AD01 Registered office address changed from "Speedprint House" Halifax Road Crossroads Keighley BD22 9DH on 31 December 2013
03 Jun 2013 AA Full accounts made up to 31 January 2013
30 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
30 Apr 2013 CH01 Director's details changed for Darren Andrew Kaye on 2 April 2013
27 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3