ALCHEMY PROPERTIES DEVELOPMENTS LIMITED

Company number 05879425 ·

Active

77 filings

Date Filing
7 Aug 2026 Confirmation statement made on 2026-08-04 with no updates · 3 pages View document
7 Aug 2026 Director's details changed for Gareth Alan Lloyd Jones on 2026-08-01 · 2 pages View document
30 Apr 2026 Total exemption full accounts made up to 2025-09-30 · 5 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
6 Aug 2025 Confirmation statement made on 2025-08-04 with updates · 4 pages View document
15 Apr 2025 Micro company accounts made up to 2024-09-30 · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
5 Aug 2024 Change of details for Gareth Alan Lloyd Jones as a person with significant control on 2024-08-01 · 2 pages View document
5 Aug 2024 Confirmation statement made on 2024-08-04 with updates · 4 pages View document
4 Apr 2024 Micro company accounts made up to 2023-09-30 · 5 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
8 Aug 2023 Confirmation statement made on 2023-08-04 with updates · 4 pages View document
7 Jul 2023 Micro company accounts made up to 2022-09-30 · 5 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
4 Aug 2021 Confirmation statement made on 2021-08-04 with updates · 4 pages View document
4 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
25 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
22 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / GARETH ALAN LLOYD JONES / 22/09/2020 View document
22 Sep 2020 PSC'S CHANGE OF PARTICULARS / GARETH ALAN LLOYD JONES / 22/09/2020 View document
15 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / GARETH ALAN LLOYD JONES / 15/09/2020 View document
4 Aug 2020 APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL REGISTRARS LIMITED View document
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES View document
3 Feb 2020 REGISTERED OFFICE CHANGED ON 03/02/2020 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES View document
21 Mar 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
26 Sep 2018 30/09/17 TOTAL EXEMPTION FULL View document
6 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / GARETH ALAN LLOYD JONES / 02/08/2018 View document
6 Sep 2018 PSC'S CHANGE OF PARTICULARS / GARETH ALAN LLOYD JONES / 02/08/2018 View document
6 Sep 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES View document
28 Jun 2018 PREVSHO FROM 29/09/2017 TO 28/09/2017 View document
6 Oct 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
26 Sep 2017 DISS40 (DISS40(SOAD)) View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES View document
13 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH ALAN LLOYD JONES View document
13 Sep 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/09/2017 View document
12 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / GARETH ALAN LLOYD JONES / 01/08/2017 View document
29 Aug 2017 FIRST GAZETTE View document
3 Aug 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES View document
28 Jul 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Jun 2016 PREVSHO FROM 30/09/2015 TO 29/09/2015 View document
5 Aug 2015 Annual return made up to 18 July 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
6 Aug 2014 Annual return made up to 18 July 2014 with full list of shareholders View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
26 Jul 2013 Annual return made up to 18 July 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
23 Jul 2012 Annual return made up to 18 July 2012 with full list of shareholders View document
13 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
25 Jul 2011 Annual return made up to 18 July 2011 with full list of shareholders View document
1 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
20 Jul 2010 Annual return made up to 18 July 2010 with full list of shareholders View document
1 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
26 Oct 2009 Annual return made up to 18 July 2009 with full list of shareholders View document
21 Oct 2009 REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 1 LOWER JOHN STREET SUITE 5 SOHO LONDON W1F 9DT View document
21 Oct 2009 CORPORATE SECRETARY APPOINTED INTERNATIONAL REGISTRARS LIMITED View document
21 Oct 2009 APPOINTMENT TERMINATED, SECRETARY DIANA JONES View document
16 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
30 Sep 2008 REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 1 LOWER JOHN STREET, SUITE 5 SOHO LONDON W1F 9DT View document
30 Sep 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS View document
30 Sep 2008 REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 82 CATHCART ROAD CHELSEA LONDON SW10 9DJ View document
29 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARETH JONES / 30/06/2008 View document
15 May 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
6 Sep 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS View document
6 Sep 2007 SECRETARY RESIGNED View document
6 Sep 2007 NEW SECRETARY APPOINTED View document
1 Sep 2006 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 View document
14 Aug 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Aug 2006 REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 82 CATHCART ROAD CHELSEA LONDON SW10 9DJ View document
1 Aug 2006 REGISTERED OFFICE CHANGED ON 01/08/06 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW View document
1 Aug 2006 SECRETARY RESIGNED View document
1 Aug 2006 DIRECTOR RESIGNED View document
18 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document