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ALCHEMIS HOLDINGS LIMITED

Company number 05409273

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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)
07 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
04 Jun 2024 TM02 Termination of appointment of Amanda Francis as a secretary on 4 June 2024
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
23 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
13 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
21 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
01 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
23 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
10 Sep 2020 AP03 Appointment of Ms Amanda Francis as a secretary on 31 July 2020
08 Sep 2020 TM01 Termination of appointment of Amanda Lesley Francis as a director on 1 August 2020
08 Sep 2020 PSC07 Cessation of James Richard Piper as a person with significant control on 7 November 2017
08 Sep 2020 PSC07 Cessation of David Royston Charles Newman as a person with significant control on 7 November 2017
08 Sep 2020 PSC02 Notification of Alchemis Limited as a person with significant control on 7 November 2017
29 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jun 2020 MR01 Registration of charge 054092730002, created on 6 June 2020
02 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
21 Mar 2019 PSC07 Cessation of Ian Vannan Forbes as a person with significant control on 8 February 2019
26 Feb 2019 TM01 Termination of appointment of Ian Vannan Forbes as a director on 8 February 2019
26 Feb 2019 MR04 Satisfaction of charge 1 in full
06 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
02 Feb 2018 PSC07 Cessation of Amanda Lesley Francis as a person with significant control on 7 November 2017