MIXHOLD INVESTMENTS LIMITED filing history - Find and update company information

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MIXHOLD INVESTMENTS LIMITED

Company number 04415373

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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)
23 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AP01	Appointment of Rebecca Sarah Rigby as a director on 1 February 2023	View PDF Appointment of Rebecca Sarah Rigby as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP03	Appointment of Mrs Zeynep Sebnem Subasi as a secretary on 1 February 2023	View PDF Appointment of Mrs Zeynep Sebnem Subasi as a secretary on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	TM02	Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022	View PDF Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	TM01	Termination of appointment of Richard Clive Hazell as a director on 28 November 2022	View PDF Termination of appointment of Richard Clive Hazell as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
12 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
14 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
12 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates	View PDF Confirmation statement made on 12 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
05 Jun 2018	TM02	Termination of appointment of Spenta Magol as a secretary on 5 June 2018	View PDF Termination of appointment of Spenta Magol as a secretary on 5 June 2018 - link opens in a new window - 1 page (1 page)
12 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	View PDF Confirmation statement made on 12 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
12 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
08 Apr 2016	TM01	Termination of appointment of Julian Thurston as a director on 8 April 2016	View PDF Termination of appointment of Julian Thurston as a director on 8 April 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 3,635,232,305	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 3,635,232,305 - link opens in a new window - 8 pages (8 pages)
24 Mar 2016	AP03	Appointment of Miss Spenta Magol as a secretary on 23 March 2016	View PDF Appointment of Miss Spenta Magol as a secretary on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	TM02	Termination of appointment of Julian Thurston as a secretary on 23 February 2016	View PDF Termination of appointment of Julian Thurston as a secretary on 23 February 2016 - link opens in a new window - 1 page (1 page)

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