ALCHEMY (MYRTLE STREET) MANAGEMENT COMPANY LIMITED
Company number 05348128
- Company Overview for ALCHEMY (MYRTLE STREET) MANAGEMENT COMPANY LIMITED (05348128)
- Filing history for ALCHEMY (MYRTLE STREET) MANAGEMENT COMPANY LIMITED (05348128)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 31 Jan 2024 | CS01 | Confirmation statement made on 31 January 2024 with updates | |
| 25 Oct 2023 | AA | Micro company accounts made up to 31 January 2023 | |
| 31 Jan 2023 | CS01 | Confirmation statement made on 31 January 2023 with updates | |
| 26 Oct 2022 | AA | Micro company accounts made up to 31 January 2022 | |
| 14 Sep 2022 | TM01 | Termination of appointment of Simon John Michael Devonald as a director on 1 September 2022 | |
| 14 Sep 2022 | AP01 | Appointment of Mr Jonathan Paul Smith as a director on 1 September 2022 | |
| 31 Jan 2022 | CS01 | Confirmation statement made on 31 January 2022 with updates | |
| 05 Oct 2021 | AA | Micro company accounts made up to 31 January 2021 | |
| 01 Feb 2021 | CS01 | Confirmation statement made on 31 January 2021 with updates | |
| 01 Feb 2021 | CH01 | Director's details changed for Mr Simon John Michael Devonald on 1 December 2020 | |
| 09 Oct 2020 | AA | Micro company accounts made up to 31 January 2020 | |
| 11 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with updates | |
| 01 Oct 2019 | AA | Micro company accounts made up to 31 January 2019 | |
| 31 Jan 2019 | CS01 | Confirmation statement made on 31 January 2019 with updates | |
| 14 Sep 2018 | AA | Micro company accounts made up to 31 January 2018 | |
| 31 Jan 2018 | CS01 | Confirmation statement made on 31 January 2018 with updates | |
| 06 Sep 2017 | AA | Micro company accounts made up to 31 January 2017 | |
| 31 Jan 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
| 25 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 02 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
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| 02 Feb 2016 | AD01 | Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2 February 2016 | |
| 01 Feb 2016 | CH04 | Secretary's details changed for Trinity Nominees (1) Limited on 4 January 2016 | |
| 05 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 13 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
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| 13 Feb 2015 | AD01 | Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 13 February 2015 |