THE HOLCHEM GROUP LIMITED

Company number 05776448

Date	Type	Description	View / Download
11 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with updates	(3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(18 pages)
29 Jun 2023	AP01	Appointment of Mr Richard James Fine as a director on 28 June 2023	(2 pages)
28 Jun 2023	AP01	Appointment of Miss Sarah Louise Taylor as a director on 28 June 2023	(2 pages)
28 Jun 2023	AP01	Appointment of Miss Kathleen Anne Chisholm as a director on 28 June 2023	(2 pages)
17 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	(3 pages)
09 Jan 2023	TM01	Termination of appointment of Stephen Charles Bagshaw as a director on 31 December 2022	(1 page)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(17 pages)
22 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	(3 pages)
14 Feb 2022	TM01	Termination of appointment of Matthew Lee Ellis as a director on 11 February 2022	(1 page)
25 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	(1 page)
11 Jan 2022	TM01	Termination of appointment of Nicholas Quentin Edwards as a director on 31 December 2021	(1 page)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(36 pages)
21 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with updates	(5 pages)
07 Jan 2021	AP01	Appointment of Tanguy Le Clerc as a director on 1 January 2021	(2 pages)
05 Jan 2021	AP01	Appointment of Mr Matthew Lee Ellis as a director on 1 January 2021	(2 pages)
05 Jan 2021	TM01	Termination of appointment of John Trevor Holah as a director on 1 January 2021	(1 page)
30 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(35 pages)
21 Jul 2020	PSC07	Cessation of Ecolab Inc. as a person with significant control on 20 July 2020	(1 page)
20 Jul 2020	PSC02	Notification of Kilco Holdings Limited as a person with significant control on 20 July 2020	(2 pages)
15 Jun 2020	CH01	Director's details changed for Dr John Trevor Holah on 11 June 2020	(2 pages)
05 Jun 2020	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 28 May 2020	(2 pages)
05 Jun 2020	TM01	Termination of appointment of Gregory David Koral as a director on 28 May 2020	(1 page)
05 Jun 2020	TM02	Termination of appointment of Samantha Jayne Hardman as a secretary on 28 May 2020	(1 page)
05 Jun 2020	TM01	Termination of appointment of Samantha Jayne Hardman as a director on 28 May 2020	(1 page)