ALKHAMWARE LIMITED

Company number 10628927 ·

Active

55 filings

Date Filing
10 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
11 Mar 2026 Confirmation statement made on 2026-02-15 with no updates · 3 pages View document
22 Jan 2026 Termination of appointment of Luis Felipe Luis Medina as a director on 2026-01-09 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
28 Feb 2025 Termination of appointment of James Jonathan Hitch as a director on 2025-02-28 · 1 page View document
21 Feb 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
20 Feb 2025 Appointment of Mrs Garlinda Jane Birkbeck as a director on 2025-02-13 · 2 pages View document
17 Feb 2025 Confirmation statement made on 2025-02-15 with no updates · 3 pages View document
10 Dec 2024 Registered office address changed from 114 st. Martin's Lane London WC2N 4BE England to Warren House Narford Road West Acre King's Lynn PE32 1UG on 2024-12-10 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
14 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
15 Feb 2024 Confirmation statement made on 2024-02-15 with updates · 6 pages View document
19 Oct 2023 Termination of appointment of Peter Stafford Wilson as a director on 2023-10-06 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 6 pages View document
13 May 2023 Memorandum and Articles of Association · 20 pages View document
1 May 2023 Statement of capital following an allotment of shares on 2023-04-21 · 3 pages View document
21 Feb 2023 Confirmation statement made on 2023-02-19 with no updates · 3 pages View document
30 Jan 2023 Registered office address changed from 80-81 st. Martin's Lane London WC2N 4AA United Kingdom to 114 st. Martin's Lane London WC2N 4BE on 2023-01-30 · 1 page View document
4 Jan 2023 Resolutions View document
4 Jan 2023 Memorandum and Articles of Association · 29 pages View document
4 Jan 2023 Resolutions · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
22 Feb 2022 Confirmation statement made on 2022-02-19 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
10 Jun 2021 30/09/20 TOTAL EXEMPTION FULL View document
12 Mar 2021 CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
17 Apr 2020 DIRECTOR APPOINTED MR LUIS FELIPE LUIS MEDINA View document
5 Apr 2020 30/09/19 TOTAL EXEMPTION FULL View document
3 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES View document
17 Jan 2020 17/01/20 STATEMENT OF CAPITAL GBP 140 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
6 Sep 2019 09/05/19 STATEMENT OF CAPITAL GBP 130 View document
29 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR GEORGE HARRIS View document
17 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES View document
14 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN TROTTER-LANDRY View document
17 Oct 2018 PREVEXT FROM 31/03/2018 TO 30/09/2018 View document
16 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
16 Oct 2018 CURRSHO FROM 28/02/2018 TO 31/03/2017 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
6 Apr 2018 SECOND FILED SH01 - 28/07/17 STATEMENT OF CAPITAL GBP 100.00 View document
2 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES View document
2 Mar 2018 24/01/18 STATEMENT OF CAPITAL GBP 115 View document
5 Dec 2017 ORD RES THE DIR BE AUTH TO INCRASE THE SHARE CAPITAL BY £150000 TO 30007650 13/11/2017 View document
24 Nov 2017 28/07/17 STATEMENT OF CAPITAL GBP 150076.5 View document
3 Aug 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2017 View document
3 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS JOHN BIRKBECK View document
28 Jul 2017 DIRECTOR APPOINTED MR PETER STAFFORD WILSON View document
19 Jul 2017 ADOPT ARTICLES 27/06/2017 View document
10 Jul 2017 SUB-DIVISION 23/06/17 View document
19 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN HARRY TROTTER-LANDRY / 19/05/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Feb 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document