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PRO MINI MIX LTD

Company number 12492553

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	TM01	Termination of appointment of Haydn William Southwell as a director on 8 November 2024	View PDF Termination of appointment of Haydn William Southwell as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	AP01	Appointment of Mr Darren Hire as a director on 8 November 2024	View PDF Appointment of Mr Darren Hire as a director on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with updates	View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2024	AD01	Registered office address changed from 6 Nene Valley Business Park Oundle Peterborough PE8 4HN England to Whitewalls Eldernell Lane Coates Peterborough Cambridgeshire PE7 2DD on 3 April 2024	View PDF Registered office address changed from 6 Nene Valley Business Park Oundle Peterborough PE8 4HN England to Whitewalls Eldernell Lane Coates Peterborough Cambridgeshire PE7 2DD on 3 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	CH01	Director's details changed for Mr Haydn William Southwell on 2 April 2024	View PDF Director's details changed for Mr Haydn William Southwell on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	PSC07	Cessation of Gemmix Limited as a person with significant control on 1 February 2024	View PDF Cessation of Gemmix Limited as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	PSC02	Notification of Gemmix Limited as a person with significant control on 31 January 2024	View PDF Notification of Gemmix Limited as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	TM01	Termination of appointment of Benjamin John Walker Erridge as a director on 31 January 2024	View PDF Termination of appointment of Benjamin John Walker Erridge as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	PSC07	Cessation of Benjamin John Walker Erridge as a person with significant control on 31 January 2024	View PDF Cessation of Benjamin John Walker Erridge as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jul 2023	PSC04	Change of details for Mr Benjamin John Walker Erridge as a person with significant control on 26 July 2023	View PDF Change of details for Mr Benjamin John Walker Erridge as a person with significant control on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	PSC07	Cessation of Haydn William Southwell as a person with significant control on 26 July 2023	View PDF Cessation of Haydn William Southwell as a person with significant control on 26 July 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	PSC02	Notification of Gemmix Holdings Ltd as a person with significant control on 12 June 2023	View PDF Notification of Gemmix Holdings Ltd as a person with significant control on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AD01	Registered office address changed from 9 Hobby Drive Corby NN17 5FF England to 6 Nene Valley Business Park Oundle Peterborough PE8 4HN on 12 June 2023	View PDF Registered office address changed from 9 Hobby Drive Corby NN17 5FF England to 6 Nene Valley Business Park Oundle Peterborough PE8 4HN on 12 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with updates	View PDF Confirmation statement made on 12 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with updates	View PDF Confirmation statement made on 1 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-02 GBP 100 - link opens in a new window - 13 pages (13 pages)

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PRO MINI MIX LTD

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