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OLD MILL FINANCIAL PLANNING LIMITED

Company number 13565826

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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)
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 - 25 pages (25 pages) Download iXBRL
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 12 August 2023 with updates	View PDF Confirmation statement made on 12 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 - 21 pages (21 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)
10 Oct 2022	CERTNM	Company name changed old mill financial planning 2021 LIMITED\certificate issued on 10/10/22 RES15 ‐ Change company name resolution on 2022-10-03	View PDF Company name changed old mill financial planning 2021 LIMITED\certificate issued on 10/10/22 RES15 ‐ Change company name resolution on 2022-10-03 - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 8 pages (8 pages)
11 Apr 2022	AP01	Appointment of Mr Duncan Benedict Parkes as a director on 1 April 2022	View PDF Appointment of Mr Duncan Benedict Parkes as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AP01	Appointment of Mrs Paula Jane Hodge as a director on 1 April 2022	View PDF Appointment of Mrs Paula Jane Hodge as a director on 1 April 2022 - link opens in a new window - 2 pages (2 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	Sub-division of shares on 25 October 2021	View PDF Sub-division 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 1,865,069.54	View PDF Statement of capital following an allotment of shares on 25 October 2021 GBP 1,865,069.54 - 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)
01 Nov 2021	MR01	Registration of charge 135658260001, created on 25 October 2021	View PDF Registration of charge 135658260001, 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)
13 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-13 GBP 1 - link opens in a new window - 24 pages (24 pages)

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