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H-MIX LIMITED

Company number 09170010

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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)
13 Sep 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
27 Dec 2023 AA Accounts for a dormant company made up to 31 August 2023
24 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
12 Dec 2022 AA Accounts for a small company made up to 31 August 2022
24 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
11 Jan 2022 AA Accounts for a small company made up to 31 August 2021
20 Dec 2021 AA01 Previous accounting period shortened from 31 January 2022 to 31 August 2021
17 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with updates
17 Aug 2021 PSC07 Cessation of John Richard Hudson as a person with significant control on 8 July 2021
23 Jul 2021 AP01 Appointment of Mr Andrew Teasdale as a director on 8 July 2021
21 Jul 2021 PSC01 Notification of Andrew Teasdale as a person with significant control on 8 July 2021
21 Jul 2021 PSC01 Notification of Paul John Cutler as a person with significant control on 8 July 2021
21 Jul 2021 AD01 Registered office address changed from Aldbrough Hall Low Green Aldbrough St John Richmond North Yorkshire DL11 7TF England to 4 Mariner Court Calder Business Park Wakefield West Yorkshire WF4 3FL on 21 July 2021
21 Jul 2021 AP03 Appointment of Mr Kevin Bjelk as a secretary on 8 July 2021
21 Jul 2021 AP01 Appointment of Mr Paul John Cutler as a director on 8 July 2021
21 Jul 2021 TM01 Termination of appointment of Alison Claire Hudson as a director on 8 July 2021
21 Jul 2021 TM01 Termination of appointment of John Richard Hudson as a director on 8 July 2021
02 Jul 2021 PSC01 Notification of John Richard Hudson as a person with significant control on 22 June 2021
02 Jul 2021 PSC02 Notification of Lynx Concrete Holdings Limited as a person with significant control on 22 March 2021
02 Jul 2021 PSC07 Cessation of John Richard Hudson as a person with significant control on 1 February 2020
02 Jul 2021 MR04 Satisfaction of charge 091700100001 in full
01 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
13 Apr 2021 CH01 Director's details changed for Mr John Richard Hudson on 23 March 2019
13 Apr 2021 CH01 Director's details changed for Mrs Alison Claire Hudson on 23 March 2019
02 Oct 2020 AA Total exemption full accounts made up to 31 January 2020