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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)
10 Oct 2017 CH01 Director's details changed for Mr James Richard Piper on 29 September 2017
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
28 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
05 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 133.33
09 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 133.33
20 May 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 133.33
11 Apr 2013 AA Accounts for a small company made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
16 May 2012 AA Accounts for a small company made up to 1 January 2012
20 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
26 Jan 2012 AP01 Appointment of Ian Forbes as a director
26 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 133.33
23 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-01
23 Jan 2012 CONNOT Change of name notice
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
30 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
02 Jan 2010 SH01 Statement of capital following an allotment of shares on 10 December 2009
  • GBP 105.27
11 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
01 Apr 2009 363a Return made up to 31/03/09; full list of members
06 Aug 2008 AA Total exemption full accounts made up to 31 December 2007