ALFA CHEMICALS GROUP LIMITED filing history - Find and update company information - GOV.UK

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ALFA CHEMICALS GROUP LIMITED

Company number 12329338

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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)
22 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
23 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
24 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
27 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AD03	Register(s) moved to registered inspection location C/O Moorcrofts Llp Thames House Mere Park Marlow Bucks SL7 1PB	View PDF Register(s) moved to registered inspection location C/O Moorcrofts Llp Thames House Mere Park Marlow Bucks SL7 1PB - link opens in a new window - 1 page (1 page)
26 Nov 2020	AD02	Register inspection address has been changed to C/O Moorcrofts Llp Thames House Mere Park Marlow Bucks SL7 1PB	View PDF Register inspection address has been changed to C/O Moorcrofts Llp Thames House Mere Park Marlow Bucks SL7 1PB - link opens in a new window - 1 page (1 page)
25 Nov 2020	CH01	Director's details changed for Richard Martin Parr on 17 December 2019	View PDF Director's details changed for Richard Martin Parr on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	CH01	Director's details changed for Dr Elizabeth Kate Wale on 17 December 2019	View PDF Director's details changed for Dr Elizabeth Kate Wale on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	CH01	Director's details changed for Dr Trevor Wesley Mathers on 17 December 2019	View PDF Director's details changed for Dr Trevor Wesley Mathers on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	CH01	Director's details changed for Susan Caroline Bungay on 17 December 2019	View PDF Director's details changed for Susan Caroline Bungay on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	AD01	Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to Arc House Terrace Road South Binfield Bracknell Berkshire RG42 4PZ on 29 January 2020	View PDF Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to Arc House Terrace Road South Binfield Bracknell Berkshire RG42 4PZ on 29 January 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	MR01	Registration of charge 123293380001, created on 17 December 2019	View PDF Registration of charge 123293380001, created on 17 December 2019 - link opens in a new window - 28 pages (28 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-12-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-12-17 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 36 pages (36 pages)

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