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GOLDMIX LIMITED

Company number 08533461

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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)
18 Oct 2024 MR01 Registration of charge 085334610006, created on 17 October 2024
06 Aug 2024 MR01 Registration of charge 085334610005, created on 29 July 2024
23 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
25 Mar 2024 AA Accounts for a small company made up to 30 June 2023
13 Mar 2024 TM01 Termination of appointment of Mark Ashleigh Crocker as a director on 11 March 2024
13 Mar 2024 AP01 Appointment of Mr Russell Anthony Toghill as a director on 11 March 2024
20 Nov 2023 MR01 Registration of charge 085334610003, created on 17 November 2023
20 Nov 2023 MR01 Registration of charge 085334610004, created on 17 November 2023
12 Jul 2023 AA01 Previous accounting period shortened from 31 December 2023 to 30 June 2023
03 Jul 2023 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
30 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
20 Apr 2023 AD01 Registered office address changed from Orchard Works 4 Ashton Road Marsh Barton Trading Estate Exeter EX2 8LN England to Langford Manor Cottage Lower Swell Taunton Somerset TA3 6PH on 20 April 2023
28 Mar 2023 AA Accounts for a small company made up to 30 June 2022
24 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
31 Mar 2022 AA Accounts for a small company made up to 30 June 2021
07 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 17 May 2020
02 Jun 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
27 Apr 2021 AP01 Appointment of Mark Ashleigh Crocker as a director on 23 April 2021
27 Apr 2021 AP02 Appointment of Togs Limited as a director on 23 April 2021
25 Feb 2021 TM01 Termination of appointment of Genella Barton as a director on 26 January 2021
25 Feb 2021 TM01 Termination of appointment of Russell Anthony Toghill as a director on 26 January 2021
25 Feb 2021 PSC07 Cessation of Genella Barton as a person with significant control on 29 February 2020
25 Feb 2021 PSC02 Notification of Togs Limited as a person with significant control on 29 February 2020
28 Jan 2021 AA01 Current accounting period extended from 31 December 2020 to 30 June 2021
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019