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HOLCHEM LABORATORIES LIMITED

Company number 01686721

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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)
21 Aug 2024	CH01	Director's details changed for Mr Richard James Fine on 20 August 2024	View PDF Director's details changed for Mr Richard James Fine on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 3 pages (3 pages)
09 Oct 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 - 22 pages (22 pages)
25 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AP01	Appointment of Mr Richard James Fine as a director on 28 June 2023	View PDF Appointment of Mr Richard James Fine as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AP01	Appointment of Miss Kathleen Anne Chisholm as a director on 28 June 2023	View PDF Appointment of Miss Kathleen Anne Chisholm as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AP01	Appointment of Miss Sarah Louise Taylor as a director on 28 June 2023	View PDF Appointment of Miss Sarah Louise Taylor as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	TM01	Termination of appointment of Stephen Charles Bagshaw as a director on 31 December 2022	View PDF Termination of appointment of Stephen Charles Bagshaw as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Oct 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 - 30 pages (30 pages)
25 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	TM01	Termination of appointment of Matthew Lee Ellis as a director on 11 February 2022	View PDF Termination of appointment of Matthew Lee Ellis as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	View PDF Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	TM01	Termination of appointment of Nicholas Quentin Edwards as a director on 31 December 2021	View PDF Termination of appointment of Nicholas Quentin Edwards as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
30 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 - 29 pages (29 pages)
20 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AP01	Appointment of Tanguy Le Clerc as a director on 1 January 2021	View PDF Appointment of Tanguy Le Clerc as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	TM01	Termination of appointment of John Trevor Holah as a director on 1 January 2021	View PDF Termination of appointment of John Trevor Holah as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AP01	Appointment of Mr Matthew Lee Ellis as a director on 1 January 2021	View PDF Appointment of Mr Matthew Lee Ellis as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
30 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 - 28 pages (28 pages)
24 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with updates	View PDF Confirmation statement made on 20 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2020	CH01	Director's details changed for Dr John Trevor Holah on 11 June 2020	View PDF Director's details changed for Dr John Trevor Holah on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	TM02	Termination of appointment of Samantha Jayne Hardman as a secretary on 28 May 2020	View PDF Termination of appointment of Samantha Jayne Hardman as a secretary on 28 May 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	TM01	Termination of appointment of Samantha Jayne Hardman as a director on 28 May 2020	View PDF Termination of appointment of Samantha Jayne Hardman as a director on 28 May 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 28 May 2020	View PDF Appointment of Brodies Secretarial Services Limited as a secretary on 28 May 2020 - link opens in a new window - 2 pages (2 pages)

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HOLCHEM LABORATORIES LIMITED

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