ALCHEMY ARCHITECTURAL ALUMINIUM SYSTEMS LIMITED

Company number 05530587

Date	Type	Description	View / Download
02 May 2024	PSC05	Change of details for Prestige Contracts (Midlands) Limited as a person with significant control on 2 May 2024	(2 pages)
09 Feb 2024	AA	Total exemption full accounts made up to 31 August 2023	(11 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	(3 pages)
13 Mar 2023	AA	Total exemption full accounts made up to 31 August 2022	(12 pages) Download iXBRL
12 Oct 2022	CH01	Director's details changed for Mr Raymond Mansell on 12 October 2022	(2 pages)
12 Oct 2022	AD01	Registered office address changed from Dominique House, 1, Church Road Netherton Dudley West Midlands DY2 0LY to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 12 October 2022	(1 page)
08 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	(3 pages)
24 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	(10 pages)
11 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	(3 pages)
26 May 2021	AA	Total exemption full accounts made up to 31 August 2020	(10 pages)
16 Oct 2020	PSC02	Notification of Prestige Contracts (Midlands) Limited as a person with significant control on 7 August 2020	(2 pages)
16 Oct 2020	PSC07	Cessation of Ian Moorcroft as a person with significant control on 7 August 2020	(1 page)
16 Oct 2020	PSC07	Cessation of Daren Moorcroft as a person with significant control on 7 August 2020	(1 page)
06 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	(3 pages)
12 Jun 2020	AA	Total exemption full accounts made up to 31 August 2019	(9 pages)
16 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	(3 pages)
12 Mar 2019	AA	Total exemption full accounts made up to 31 August 2018	(9 pages)
09 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with updates	(4 pages)
11 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(9 pages)
18 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 08/08/2017	(4 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Xfer of shares 01/09/2017	(1 page)
20 Sep 2017	AP01	Appointment of Mr Raymond Mansell as a director on 5 January 2017	(2 pages)
20 Sep 2017	TM01	Termination of appointment of Raymond Mansell as a director on 1 September 2017	(1 page)
20 Sep 2017	CH01	Director's details changed for Mr Darren Moorcroft on 1 September 2017	(2 pages)
08 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 18/01/2018.	(5 pages)