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OLD MILL ACCOUNTANCY LIMITED

Company number 13566765

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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)
15 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with updates	View PDF Confirmation statement made on 15 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
06 Feb 2024	AP01	Appointment of Mr Mark John Neath as a director on 31 January 2024	View PDF Appointment of Mr Mark John Neath as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AP01	Appointment of Mr Jolyon Roger Geoffrey Stonehouse as a director on 31 January 2024	View PDF Appointment of Mr Jolyon Roger Geoffrey Stonehouse as a director on 31 January 2024 - link opens in a new window - 2 pages (2 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)
22 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
12 Oct 2022	AP03	Appointment of Mrs Jamie Louise Rudge as a secretary on 11 October 2022	View PDF Appointment of Mrs Jamie Louise Rudge as a secretary on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with updates	View PDF Confirmation statement made on 15 August 2022 with updates - link opens in a new window - 8 pages (8 pages)
11 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	SH02	Consolidation of shares on 25 October 2021	View PDF Consolidation of shares on 25 October 2021 - link opens in a new window - 4 pages (4 pages)
08 Nov 2021	SH01	Statement of capital following an allotment of shares on 25 October 2021 GBP 2,042,142.75	View PDF Statement of capital following an allotment of shares on 25 October 2021 GBP 2,042,142.75 - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA01	Current accounting period shortened from 31 August 2022 to 30 June 2022	View PDF Current accounting period shortened from 31 August 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	CERTNM	Company name changed old mill accountancy 2021 LIMITED\certificate issued on 03/11/21 RES15 ‐ Change company name resolution on 2021-10-25	View PDF Company name changed old mill accountancy 2021 LIMITED\certificate issued on 03/11/21 RES15 ‐ Change company name resolution on 2021-10-25 - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	MR01	Registration of charge 135667650001, created on 25 October 2021	View PDF Registration of charge 135667650001, created on 25 October 2021 - link opens in a new window - 10 pages (10 pages)
29 Oct 2021	PSC02	Notification of Old Mill Topco Limited as a person with significant control on 25 October 2021	View PDF Notification of Old Mill Topco Limited as a person with significant control on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	PSC07	Cessation of Kevin Charles Whitmarsh as a person with significant control on 25 October 2021	View PDF Cessation of Kevin Charles Whitmarsh as a person with significant control on 25 October 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-16 GBP 1 - link opens in a new window - 24 pages (24 pages)

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