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OLD MANSION SITE LIMITED

Company number 12708684

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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)
26 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2022	PSC07	Cessation of Nigel Leonard Shannon as a person with significant control on 4 August 2021	View PDF Cessation of Nigel Leonard Shannon as a person with significant control on 4 August 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2022	PSC07	Cessation of Malcolm Mintram as a person with significant control on 4 August 2021	View PDF Cessation of Malcolm Mintram as a person with significant control on 4 August 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2022	PSC07	Cessation of Nigel Ashley Meek as a person with significant control on 4 August 2021	View PDF Cessation of Nigel Ashley Meek as a person with significant control on 4 August 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2022	PSC02	Notification of Shannon Family Investments Limited as a person with significant control on 4 August 2021	View PDF Notification of Shannon Family Investments Limited as a person with significant control on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	PSC02	Notification of Malzan Limited as a person with significant control on 4 August 2021	View PDF Notification of Malzan Limited as a person with significant control on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	PSC02	Notification of Littlemeads Investments Limited as a person with significant control on 4 August 2021	View PDF Notification of Littlemeads Investments Limited as a person with significant control on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	MR04	Satisfaction of charge 127086840001 in full	View PDF Satisfaction of charge 127086840001 in full - link opens in a new window - 1 page (1 page)
20 Oct 2021	AA01	Previous accounting period extended from 28 February 2021 to 30 June 2021	View PDF Previous accounting period extended from 28 February 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2021	PSC04	Change of details for Mr Malcolm Mintram as a person with significant control on 30 October 2020	View PDF Change of details for Mr Malcolm Mintram as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	PSC04	Change of details for Mr Nigel Leonard Shannon as a person with significant control on 30 October 2020	View PDF Change of details for Mr Nigel Leonard Shannon as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AD01	Registered office address changed from The Hay Barn Upper Ashfield Farm Hoe Lane Romsey Hampshire SO51 9NJ United Kingdom to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 14 June 2021	View PDF Registered office address changed from The Hay Barn Upper Ashfield Farm Hoe Lane Romsey Hampshire SO51 9NJ United Kingdom to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 14 June 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	MR01	Registration of charge 127086840001, created on 31 March 2021	View PDF Registration of charge 127086840001, created on 31 March 2021 - link opens in a new window - 30 pages (30 pages)
10 Mar 2021	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 100.00	View PDF Statement of capital following an allotment of shares on 30 October 2020 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
21 Feb 2021	SH02	Sub-division of shares on 30 October 2020	View PDF Sub-division of shares on 30 October 2020 - link opens in a new window - 4 pages (4 pages)
21 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares/shareholders loan agreement approved 30/10/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares/shareholders loan agreement approved 30/10/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
21 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	AA01	Current accounting period shortened from 30 June 2021 to 28 February 2021	View PDF Current accounting period shortened from 30 June 2021 to 28 February 2021 - link opens in a new window - 1 page (1 page)

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