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ALCHEMETTE INVESTMENTS LTD

Company number 08023368

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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)
09 Sep 2024 CH01 Director's details changed for Mr Trevor James Killick on 9 September 2024
06 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2024 CS01 Confirmation statement made on 10 April 2024 with updates
02 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
15 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jun 2023 AP01 Appointment of Mr Trevor James Killick as a director on 31 May 2023
08 Jun 2023 AD01 Registered office address changed from Corser House Whitchurch Business Centre Green End Whitchurch Shropshire SY13 1AD to Orchard House Bellamy Road Mansfield NG18 4LN on 8 June 2023
31 May 2023 PSC01 Notification of Desmond Wood as a person with significant control on 26 May 2023
31 May 2023 PSC07 Cessation of William James Mapstone as a person with significant control on 26 May 2023
31 May 2023 AP03 Appointment of Mr Colin James Killick as a secretary on 26 May 2023
31 May 2023 AP01 Appointment of Mr Desmond Wood as a director on 26 May 2023
31 May 2023 TM02 Termination of appointment of Kevin John Mellor as a secretary on 26 May 2023
31 May 2023 TM01 Termination of appointment of Kevin John Mellor as a director on 26 May 2023
31 May 2023 TM01 Termination of appointment of William James Mapstone as a director on 26 May 2023
24 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
23 Mar 2023 AA Accounts for a small company made up to 30 June 2022
13 Jul 2022 MR04 Satisfaction of charge 080233680004 in full
13 Jul 2022 MR04 Satisfaction of charge 080233680005 in full
13 Jul 2022 MR04 Satisfaction of charge 080233680006 in full
12 Jul 2022 MR04 Satisfaction of charge 080233680002 in full
12 Jul 2022 MR04 Satisfaction of charge 080233680003 in full
04 May 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
29 Mar 2022 AA Accounts for a small company made up to 30 June 2021
28 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates