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OLD MILL JACKSON LIMITED

Company number 05869107

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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)
04 Jul 2022 TM01 Termination of appointment of Andrew Duncan Moore as a director on 30 June 2022
04 Jul 2022 TM01 Termination of appointment of Paul Neate as a director on 30 June 2022
04 Jul 2022 TM01 Termination of appointment of Jolyon Roger Geoffrey Stonehouse as a director on 30 June 2022
04 Jul 2022 TM01 Termination of appointment of Paula Jane Hodge as a director on 30 June 2022
04 Jul 2022 TM01 Termination of appointment of Simon Mark Howard Cole as a director on 30 June 2022
11 Apr 2022 PSC02 Notification of Old Mill Topco Limited as a person with significant control on 31 March 2022
11 Apr 2022 PSC09 Withdrawal of a person with significant control statement on 11 April 2022
11 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
02 Aug 2021 CS01 Confirmation statement made on 6 July 2021 with updates
29 Jun 2021 AP01 Appointment of Mrs Katie Georgina Smith as a director on 28 June 2021
29 Jun 2021 TM01 Termination of appointment of Martin Christopher Taylor as a director on 28 June 2021
25 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
16 Oct 2020 CH01 Director's details changed for Mr Simon Peter Clark on 16 October 2020
27 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with updates
10 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
17 Feb 2020 TM01 Termination of appointment of William Matthew Thompson as a director on 14 February 2020
14 Feb 2020 MR01 Registration of charge 058691070011, created on 13 February 2020
03 Feb 2020 TM01 Termination of appointment of Mark Leonard Harold Seager as a director on 31 January 2020
23 Sep 2019 CH01 Director's details changed for Mrs Victoria Sian Rudham on 23 September 2019
27 Aug 2019 MA Memorandum and Articles of Association
06 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Aug 2019 AP01 Appointment of Mr Matthew Clark as a director on 1 August 2019
05 Aug 2019 AP01 Appointment of Mr Philip Mills as a director on 1 August 2019
05 Aug 2019 AP01 Appointment of Mr Matthew Phillips as a director on 1 August 2019
05 Aug 2019 AP01 Appointment of Mrs Jamie Louise Rudge as a director on 1 August 2019