ALCHEMY ENGINEERING HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 03/03/253 March 2025 | Application to strike the company off the register |
| 27/01/2527 January 2025 | Accounts for a dormant company made up to 2024-04-28 |
| 02/08/242 August 2024 | Register inspection address has been changed from 10 Clearways Industrial Estate London Road West Kingsdown Sevenoaks TN15 6ES England to Unit 11 the Glenmore Centre Fancy Road Poole BH12 4FB |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 28/04/2428 April 2024 | Annual accounts for year ending 28 Apr 2024 |
| 02/08/232 August 2023 | Accounts for a dormant company made up to 2023-04-28 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-19 with updates |
| 28/04/2328 April 2023 | Annual accounts for year ending 28 Apr 2023 |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-04-28 |
| 28/04/2228 April 2022 | Annual accounts for year ending 28 Apr 2022 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-04-28 |
| 24/02/2224 February 2022 | Register(s) moved to registered office address Unit 11 the Glenmore Centre Fancy Road Poole BH12 4FB |
| 24/02/2224 February 2022 | Notification of Hollings and Worth Holdings Limited as a person with significant control on 2020-09-25 |
| 02/02/222 February 2022 | Audit exemption subsidiary accounts made up to 2020-04-30 |
| 31/01/2231 January 2022 | |
| 27/01/2227 January 2022 | Previous accounting period shortened from 2021-04-29 to 2021-04-28 |
| 24/01/2224 January 2022 | |
| 24/01/2224 January 2022 | |
| 24/11/2124 November 2021 | Registered office address changed from Unit 12 Clearways Business Estate London Road West Kingsdown Sevenoaks TN15 6ES England to Unit 11 the Glenmore Centre Fancy Road Poole BH12 4FB on 2021-11-24 |
| 01/08/211 August 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 28/04/2128 April 2021 | Annual accounts for year ending 28 Apr 2021 |
| 01/08/201 August 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES |
| 03/02/203 February 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/19 |
| 03/02/203 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/19 |
| 03/02/203 February 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/19 |
| 03/02/203 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/19 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 19/07/1919 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THRIFTWOOD HOLDINGS LTD |
| 19/07/1919 July 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 18/07/1918 July 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM 1 CRAYSIDE, FIVE ARCHES BUSINESS PARK MAIDSTONE ROAD MAIDSTONE ROAD SIDCUP KENT DA14 5AG ENGLAND |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MR BEN RICHARD HOLLINGSWORTH |
| 18/07/1918 July 2019 | CESSATION OF STEFAN HOLLINGSWORTH AS A PSC |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEFAN HOLLINGSWORTH |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM UNIT 4 CRAYSIDE FIVE ARCHES BUSINESS ESTATE MAIDSTONE ROAD SIDCUP DA14 5AG ENGLAND |
| 21/12/1821 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18 |
| 21/12/1821 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/18 |
| 21/12/1821 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18 |
| 29/11/1829 November 2018 | PREVEXT FROM 31/03/2018 TO 30/04/2018 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 28/06/1728 June 2017 | SAIL ADDRESS CREATED |
| 16/05/1716 May 2017 | SECRETARY APPOINTED MRS DONNA LOUISE HOLLINGSWORTH |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | COMPANY NAME CHANGED ALCHEMY ACCOUNTANCY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 27/03/17 |
| 26/03/1726 March 2017 | REGISTERED OFFICE CHANGED ON 26/03/2017 FROM 95 GREEN RIDGE BRIGHTON BN1 5LU |
| 26/03/1726 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 24/12/1624 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 01/06/161 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/12/1526 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 22/06/1522 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/06/1411 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/12/1322 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/06/1321 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/06/1222 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN HOLLINGSWORTH / 31/03/2012 |
| 02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 28 BRANGWYN CRESCENT BRIGHTON EAST SUSSEX BN1 8XJ UNITED KINGDOM |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/06/1124 June 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 23/06/1123 June 2011 | PREVSHO FROM 31/05/2011 TO 31/03/2011 |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK RIZZO |
| 18/08/1018 August 2010 | 28/05/10 STATEMENT OF CAPITAL GBP 1002 |
| 20/07/1020 July 2010 | 20/07/10 STATEMENT OF CAPITAL GBP 2 |
| 20/07/1020 July 2010 | 28/05/10 STATEMENT OF CAPITAL GBP 1000 |
| 20/07/1020 July 2010 | 20/07/10 STATEMENT OF CAPITAL GBP 2 |
| 28/05/1028 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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