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ALCHEMY ENGINEERING HOLDINGS LIMITED

Company number 07268028

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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)
19 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with updates
19 Jul 2019 AD03 Register(s) moved to registered inspection location 10 Clearways Industrial Estate London Road West Kingsdown Sevenoaks TN15 6ES
18 Jul 2019 PSC07 Cessation of Stefan Hollingsworth as a person with significant control on 5 July 2019
18 Jul 2019 AP01 Appointment of Mr Ben Richard Hollingsworth as a director on 5 July 2019
18 Jul 2019 TM01 Termination of appointment of Stefan Hollingsworth as a director on 5 July 2019
18 Jul 2019 AD01 Registered office address changed from 1 Crayside, Five Arches Business Park Maidstone Road Maidstone Road Sidcup Kent DA14 5AG England to Unit 12 Clearways Business Estate London Road West Kingsdown Sevenoaks TN15 6ES on 18 July 2019
22 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
18 Mar 2019 AD01 Registered office address changed from Unit 4 Crayside Five Arches Business Estate Maidstone Road Sidcup DA14 5AG England to 1 Crayside, Five Arches Business Park Maidstone Road Maidstone Road Sidcup Kent DA14 5AG on 18 March 2019
21 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
21 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/18
21 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/18
21 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/18
29 Nov 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 April 2018
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
03 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
28 Jun 2017 AD02 Register inspection address has been changed to 10 Clearways Industrial Estate London Road West Kingsdown Sevenoaks TN15 6ES
16 May 2017 AP03 Appointment of Mrs Donna Louise Hollingsworth as a secretary on 5 May 2017
27 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-24
26 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
26 Mar 2017 AD01 Registered office address changed from 95 Green Ridge Brighton BN1 5LU to Unit 4 Crayside Five Arches Business Estate Maidstone Road Sidcup DA14 5AG on 26 March 2017
24 Dec 2016 AA Micro company accounts made up to 31 March 2016
01 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
26 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
22 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2