- Company Overview for OLD MILL JACKSON LIMITED (05869107)
- Filing history for OLD MILL JACKSON LIMITED (05869107)
- People for OLD MILL JACKSON LIMITED (05869107)
- Charges for OLD MILL JACKSON LIMITED (05869107)
- More for OLD MILL JACKSON LIMITED (05869107)
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) |
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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
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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 |