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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)
23 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with updates
03 Aug 2020 PSC01 Notification of John Richard Hudson as a person with significant control on 3 December 2019
03 Aug 2020 PSC07 Cessation of John Richard Hudson as a person with significant control on 3 December 2019
12 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
12 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
18 Mar 2019 AD01 Registered office address changed from 38 High Street Gilling West Richmond North Yorkshire DL10 5JF to Aldbrough Hall Low Green Aldbrough St John Richmond North Yorkshire DL11 7TF on 18 March 2019
23 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
24 Apr 2018 AA Total exemption full accounts made up to 31 January 2018
16 Aug 2017 AD03 Register(s) moved to registered inspection location H-Mix Ltd Lynefield Park Woodhorn Ashington Northumberland NE63 9YH
16 Aug 2017 AD02 Register inspection address has been changed to H-Mix Ltd Lynefield Park Woodhorn Ashington Northumberland NE63 9YH
16 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
12 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
11 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
21 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
09 Mar 2016 AA01 Previous accounting period extended from 31 August 2015 to 31 January 2016
20 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 400
17 Apr 2015 AP01 Appointment of Mrs Alison Claire Hudson as a director on 1 January 2015
05 Dec 2014 MR01 Registration of charge 091700100001, created on 4 December 2014
11 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-11
  • GBP 400
  • MODEL ARTICLES ‐ Model articles adopted