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OLD MILL JACKSON LIMITED

Company number 05869107

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with updates	View PDF Confirmation statement made on 6 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2024	SH19	Statement of capital on 25 June 2024 GBP 105.260	View PDF Statement of capital on 25 June 2024 GBP 105.260 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	CAP-SS	Solvency Statement dated 12/06/24	View PDF Solvency Statement dated 12/06/24 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 12/06/2024	View PDF Resolutions RES13 ‐ Reduce share premium 12/06/2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 16 pages (16 pages)
20 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 40 pages (40 pages)
09 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
09 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	TM01	Termination of appointment of Kevin Charles Whitmarsh as a director on 9 January 2024	View PDF Termination of appointment of Kevin Charles Whitmarsh as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AP01	Appointment of Mr Mark John Neath as a director on 9 January 2024	View PDF Appointment of Mr Mark John Neath as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AP01	Appointment of Mrs Paula Jane Hodge as a director on 9 January 2024	View PDF Appointment of Mrs Paula Jane Hodge as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AP01	Appointment of Mr Simon Mark Howard Cole as a director on 9 January 2024	View PDF Appointment of Mr Simon Mark Howard Cole as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AP01	Appointment of Mr Jolyon Roger Geoffrey Stonehouse as a director on 22 January 2024	View PDF Appointment of Mr Jolyon Roger Geoffrey Stonehouse as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 15 pages (15 pages)
04 Jul 2022	TM01	Termination of appointment of Katie Georgina Smith as a director on 30 June 2022	View PDF Termination of appointment of Katie Georgina Smith as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Jamie Louise Rudge as a director on 30 June 2022	View PDF Termination of appointment of Jamie Louise Rudge as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Matthew Phillips as a director on 30 June 2022	View PDF Termination of appointment of Matthew Phillips as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Philip Richard Mills as a director on 30 June 2022	View PDF Termination of appointment of Philip Richard Mills as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Matthew Clark as a director on 30 June 2022	View PDF Termination of appointment of Matthew Clark as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Laura Jane Wylie as a director on 30 June 2022	View PDF Termination of appointment of Laura Jane Wylie as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Andrew Wallwork as a director on 30 June 2022	View PDF Termination of appointment of Andrew Wallwork as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Catherine Fiona Vickery as a director on 30 June 2022	View PDF Termination of appointment of Catherine Fiona Vickery as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)

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OLD MILL JACKSON LIMITED

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