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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)
28 Jan 2020 AP01 Appointment of Mr John Mccutcheon Robertson as a director on 24 January 2020
20 Jan 2020 TM01 Termination of appointment of Simon Lee Bell as a director on 20 January 2020
05 Oct 2019 AA Full accounts made up to 31 December 2018
22 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
22 Jul 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
21 Dec 2018 MR04 Satisfaction of charge 6 in full
21 Dec 2018 MR04 Satisfaction of charge 4 in full
19 Dec 2018 MR04 Satisfaction of charge 8 in full
30 Nov 2018 AA01 Previous accounting period shortened from 31 December 2018 to 30 November 2018
26 Sep 2018 AA Full accounts made up to 31 December 2017
22 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
31 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
02 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
09 Oct 2015 AA Full accounts made up to 31 December 2014
09 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 300,000
09 Sep 2015 CH01 Director's details changed for Mr Stuart Middleton on 5 December 2014
09 Sep 2015 CH01 Director's details changed for Stephen Charles Bagshaw on 12 November 2014
09 Sep 2015 CH01 Director's details changed for Dr John Trevor Holah on 2 June 2015
20 Feb 2015 AP01 Appointment of Dr John Trevor Holah as a director on 20 February 2015
08 Oct 2014 AA Full accounts made up to 31 December 2013
11 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 300,000
29 Mar 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 7
29 Mar 2014 MR04 Satisfaction of charge 5 in full