Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GOLDMIX LIMITED

Company number 08533461

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/06/2021
29 Nov 2019 AD01 Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA to Orchard Works 4 Ashton Road Marsh Barton Trading Estate Exeter EX2 8LN on 29 November 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
10 Jun 2019 AD02 Register inspection address has been changed from Darnells 3rd Floor the Forum Barnfield Road Exeter EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
10 Jun 2019 AD04 Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA
30 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
05 Sep 2018 MR04 Satisfaction of charge 085334610002 in full
26 Jun 2018 MR01 Registration of charge 085334610002, created on 13 June 2018
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
21 Jun 2018 AP01 Appointment of Genella Barton as a director on 2 April 2017
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
24 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 17/05/2017
20 Apr 2018 AD03 Register(s) moved to registered inspection location Darnells 3rd Floor the Forum Barnfield Road Exeter EX1 1QR
20 Apr 2018 AD02 Register inspection address has been changed to Darnells 3rd Floor the Forum Barnfield Road Exeter EX1 1QR
27 Mar 2018 PSC04 Change of details for Genella Barton as a person with significant control on 2 April 2017
27 Mar 2018 PSC07 Cessation of Russell Anthony Toghill as a person with significant control on 2 April 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 May 2017 CS01 17/05/17 Statement of Capital gbp 14.00
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 24/04/2018.
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jul 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015
24 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 14
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 14
29 Jan 2015 MR01 Registration of charge 085334610001, created on 23 January 2015
26 Nov 2014 AA Accounts for a dormant company made up to 30 November 2013