About

Registered Number: 06638443
Date of Incorporation: 04/07/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: 5 Furmston Court, Letchworth Garden City, Herts, SG6 1UJ,

 

Founded in 2008, Alchemy Creations Ltd are based in Letchworth Garden City, Herts, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Millard, Paul Adam, Highstone Secretaries Limited, Highstone Directors Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLARD, Paul Adam 10 July 2008 - 1
HIGHSTONE DIRECTORS LIMITED 04 July 2008 04 July 2008 1
Secretary Name Appointed Resigned Total Appointments
HIGHSTONE SECRETARIES LIMITED 04 July 2008 04 July 2008 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 04 June 2020
CS01 - N/A 04 June 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 07 June 2018
SH01 - Return of Allotment of shares 07 June 2018
AD01 - Change of registered office address 30 April 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 12 July 2017
AA - Annual Accounts 01 March 2017
CS01 - N/A 12 July 2016
AA - Annual Accounts 25 February 2016
AD01 - Change of registered office address 18 November 2015
AD01 - Change of registered office address 18 November 2015
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 07 July 2014
AD01 - Change of registered office address 07 July 2014
AD01 - Change of registered office address 07 July 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 04 July 2013
CH01 - Change of particulars for director 04 July 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 18 July 2011
AD01 - Change of registered office address 18 July 2011
CH01 - Change of particulars for director 18 July 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 16 July 2010
CH01 - Change of particulars for director 16 July 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 08 February 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 December 2009
363a - Annual Return 21 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 July 2009
353 - Register of members 21 July 2009
287 - Change in situation or address of Registered Office 20 July 2009
287 - Change in situation or address of Registered Office 17 July 2008
288a - Notice of appointment of directors or secretaries 17 July 2008
288a - Notice of appointment of directors or secretaries 17 July 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
NEWINC - New incorporation documents 04 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.