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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 Aug 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 105.26
07 Jan 2015 AA Accounts for a small company made up to 31 March 2014
16 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 105.26
21 May 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 March 2014
23 Dec 2013 AA Accounts for a small company made up to 30 June 2013
19 Aug 2013 MR01 Registration of charge 058691070010
16 Aug 2013 MR01 Registration of charge 058691070008
16 Aug 2013 MR01 Registration of charge 058691070007
16 Aug 2013 MR01 Registration of charge 058691070009
15 Aug 2013 MR01 Registration of charge 058691070005
15 Aug 2013 MR01 Registration of charge 058691070004
15 Aug 2013 MR01 Registration of charge 058691070006
11 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
04 Apr 2013 AP01 Appointment of Mr Timothy Lerwill as a director
01 Mar 2013 AD01 Registered office address changed from , the Old Mill, Park Road, Shepton Mallet, Somerset, BA4 5BS on 1 March 2013
23 Jan 2013 TM01 Termination of appointment of Ian Sharpe as a director
23 Jan 2013 TM01 Termination of appointment of John Jackson as a director
23 Jan 2013 AP01 Appointment of Mr David Stephen Rice as a director
23 Jan 2013 AP01 Appointment of Mr Richard Haines as a director
23 Jan 2013 AP01 Appointment of Mr Daniel Reece Middle as a director
23 Jan 2013 AP01 Appointment of Mr Duncan Benedict Parkes as a director
23 Jan 2013 AP01 Appointment of Mr Craig Harrison Howes as a director
23 Jan 2013 AP01 Appointment of Mr Christopher Bowles as a director
23 Jan 2013 AP01 Appointment of Mrs Julia Cary Banwell as a director
22 Jan 2013 AP01 Appointment of Mr Simon Peter Clark as a director