ALCHEMY ENGINEERING HOLDINGS LIMITED
Company number 07268028
- Company Overview for ALCHEMY ENGINEERING HOLDINGS LIMITED (07268028)
- Filing history for ALCHEMY ENGINEERING HOLDINGS LIMITED (07268028)
- People for ALCHEMY ENGINEERING HOLDINGS LIMITED (07268028)
- Registers for ALCHEMY ENGINEERING HOLDINGS LIMITED (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) |
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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
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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
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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
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