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OLD MILL JACKSON LIMITED

Company number 05869107

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Company Results (links open in a new window)
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)
05 Aug 2019 AP03 Appointment of Mrs Jamie Louise Rudge as a secretary on 1 August 2019
05 Aug 2019 TM02 Termination of appointment of Michael John Butler as a secretary on 1 August 2019
18 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with updates
20 Apr 2019 TM01 Termination of appointment of Daniel James Knight as a director on 18 April 2019
01 Apr 2019 TM01 Termination of appointment of Adam Nicholas Morrison as a director on 31 March 2019
25 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
20 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2019 TM01 Termination of appointment of Andrew Robert George Wholey as a director on 31 December 2018
06 Dec 2018 TM01 Termination of appointment of Michael John Butler as a director on 5 December 2018
30 Nov 2018 TM01 Termination of appointment of Barry James Martin as a director on 30 November 2018
24 Aug 2018 CS01 Confirmation statement made on 6 July 2018 with updates
05 Apr 2018 TM01 Termination of appointment of Duncan Christopher Perks as a director on 31 March 2018
13 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
17 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
12 Jun 2017 AA01 Current accounting period extended from 31 March 2017 to 30 June 2017
13 Apr 2017 TM01 Termination of appointment of Bruce Robert Lockhart as a director on 31 December 2015
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Oct 2016 CH01 Director's details changed for Mr Duncan Christopher Perks on 10 October 2016
10 Oct 2016 CH01 Director's details changed for Mrs Julia Cary Banwell on 10 October 2016
10 Oct 2016 CH01 Director's details changed for Mr David Stephen Rice on 10 October 2016
10 Oct 2016 CH01 Director's details changed for Mr Andrew Mark Vickery on 10 October 2016
10 Oct 2016 CH01 Director's details changed for Mr Duncan Benedict Parkes on 10 October 2016
10 Oct 2016 CH01 Director's details changed for Mr Daniel Reece Middle on 10 October 2016
10 Oct 2016 CH01 Director's details changed for Mr Mark John Neath on 10 October 2016
10 Oct 2016 CH01 Director's details changed for Mr David John Maslen on 10 October 2016