ALCHEMY CATERING LIMITED
Company number 04720625 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Termination of appointment of Joseba Arrubarrena as a director on 2026-03-19 · 1 page | View document |
| 19 Mar 2026 | Appointment of Mr Joseph Anthony Alexander Chentrens as a director on 2026-03-19 · 2 pages | View document |
| 28 Jan 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 26 Jan 2025 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 30 Sep 2024 | Cessation of Timothy Andrews as a person with significant control on 2024-09-29 · 1 page | View document |
| 30 Sep 2024 | Notification of Wayne Allan as a person with significant control on 2024-08-29 · 2 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-30 with updates · 4 pages | View document |
| 30 Sep 2024 | Cessation of Carole Tilleray as a person with significant control on 2024-09-29 · 1 page | View document |
| 30 Sep 2024 | Termination of appointment of Timothy Andrews as a director on 2024-09-29 · 1 page | View document |
| 24 Jun 2024 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to 30 Alfred Road Feltham Middlesex TW13 5DJ on 2024-06-24 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 3 Apr 2024 | Confirmation statement made on 2024-04-02 with no updates · 3 pages | View document |
| 9 Oct 2023 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 1 Aug 2023 | Appointment of Joseba Arrubarrena as a secretary on 2023-07-31 · 2 pages | View document |
| 1 Aug 2023 | Termination of appointment of Timothy Andrews as a secretary on 2023-07-31 · 1 page | View document |
| 31 Jul 2023 | Appointment of Joseba Arrubarrena as a director on 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Appointment of Mr Wayne Allan as a director on 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Termination of appointment of Carole Tilleray as a director on 2023-07-31 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 24 Apr 2023 | Confirmation statement made on 2023-04-02 with no updates · 3 pages | View document |
| 7 Oct 2022 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-04-02 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | View document |
| 9 Sep 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 17 Aug 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 15 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 26 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 27 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 5 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 13 May 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 15 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 16 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 13 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 18 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 18 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREWS / 02/04/2010 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE TILLERAY / 02/04/2010 | View document |
| 4 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 13 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 8 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 4 May 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2003 | SECRETARY RESIGNED | View document |
| 4 Jun 2003 | DIRECTOR RESIGNED | View document |
| 4 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Apr 2003 | COMPANY NAME CHANGED ARTBOURNE LIMITED CERTIFICATE ISSUED ON 29/04/03 | View document |
| 11 Apr 2003 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB | View document |
| 2 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |