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THE ALCHEMIST BAR & RESTAURANT LIMITED

Company number 06957833

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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)
14 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
05 Jan 2017 AP01 Appointment of Mr Mark Francis Burville as a director on 21 December 2016
05 Jan 2017 AP01 Appointment of Mr Simon Potts as a director on 31 August 2016
05 Jan 2017 TM01 Termination of appointment of Timothy Alan Bacon as a director on 30 April 2016
03 Nov 2016 MR01 Registration of a charge with Charles court order to extend. Charge code 069578330003, created on 15 May 2015
28 Oct 2016 CH01 Director's details changed for Mr Paul Anthony Moran on 21 October 2016
18 Aug 2016 AA Full accounts made up to 31 March 2016
12 Jun 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 3,120
05 Jan 2016 AA Full accounts made up to 31 March 2015
03 Jul 2015 CH01 Director's details changed for Mr Timothy Alan Bacon on 3 July 2015
09 Jun 2015 TM01 Termination of appointment of John Ernest Branagan as a director on 15 May 2015
09 Jun 2015 TM01 Termination of appointment of Jane Roberts as a director on 15 May 2015
09 Jun 2015 TM01 Termination of appointment of Susan Jane Crimes as a director on 15 May 2015
09 Jun 2015 TM01 Termination of appointment of Katie Louise Muncaster as a director on 15 May 2015
05 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 3,120
21 May 2015 MR01 Registration of charge 069578330002, created on 15 May 2015
20 May 2015 MR04 Satisfaction of charge 069578330001 in full
04 Apr 2015 MR01 Registration of charge 069578330001, created on 1 April 2015
09 Dec 2014 AA Full accounts made up to 31 March 2014
03 Jul 2014 AP01 Appointment of Mrs Jane Roberts as a director
22 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 3,120
07 Apr 2014 AD01 Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD on 7 April 2014
13 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
04 Feb 2014 CH01 Director's details changed for Mr Paul Anthony Moran on 4 February 2014