ALCHEMY ESTATES LIMITED
Company number 03056622 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Satisfaction of charge 030566220014 in full · 1 page | View document |
| 21 May 2026 | Confirmation statement made on 2026-05-15 with no updates · 3 pages | View document |
| 21 May 2026 | Director's details changed for Mark Maclachlan Russell Stoneham on 2026-05-21 · 2 pages | View document |
| 21 May 2026 | Director's details changed for Mark Maclachlan Russell Stoneham on 2026-05-21 · 2 pages | View document |
| 29 Sep 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-15 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Sep 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 4 Mar 2024 | Registration of charge 030566220016, created on 2024-03-01 · 25 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Sep 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 May 2022 | Confirmation statement made on 2022-05-15 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 14 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 20 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 20 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 20 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 20 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 20 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 20 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 20 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 20 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 14 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 4 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030566220014 | View document |
| 27 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 17 Aug 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 21 Feb 2017 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 156 BROMPTON ROAD LONDON SW3 1HW | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 1 Jun 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 13 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030566220013 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 1 Jul 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 22 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 7 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030566220013 | View document |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 15 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 17 Sep 2013 | DISS40 (DISS40(SOAD)) | View document |
| 16 Sep 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 10 Sep 2013 | FIRST GAZETTE | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 18 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 20 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 20 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 21 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY RUSSELL STONEHAM / 15/05/2010 | View document |
| 21 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 6 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 11 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 2 Feb 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2008 | PREVEXT FROM 31/03/2008 TO 30/09/2008 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Aug 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM C/O MARK STONEHAM 156 BROMPTON ROAD LONDON SW3 1HW | View document |
| 16 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 25 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 19 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Jun 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Oct 2003 | REGISTERED OFFICE CHANGED ON 18/10/03 FROM: 1 EATON TERRACE BELGRAVIA LONDON SW1W 8EY | View document |
| 22 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | View document |
| 12 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 7 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 23 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS | View document |
| 26 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 13 Oct 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 25 PERRYMEAD STREET LONDON SW6 3SN | View document |
| 1 Jun 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS | View document |
| 14 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 11 Jun 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 17 Jun 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 24 Oct 1996 | REGISTERED OFFICE CHANGED ON 24/10/96 FROM: 72 SEDLESCOMBE ROAD LONDON SW6 1RB | View document |
| 15 Jun 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS | View document |
| 22 Feb 1996 | S386 DISP APP AUDS 08/02/96 | View document |
| 22 Feb 1996 | S252 DISP LAYING ACC 08/02/96 | View document |
| 6 Nov 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Jun 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 24 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 May 1995 | DIRECTOR RESIGNED | View document |
| 24 May 1995 | SECRETARY RESIGNED | View document |
| 24 May 1995 | REGISTERED OFFICE CHANGED ON 24/05/95 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 15 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |