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THE CELTIC ROSEMARY LTD

Company number 05868070

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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)
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
09 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
06 Jun 2024 TM02 Termination of appointment of Info Secretary Limited as a secretary on 31 May 2024
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
13 Oct 2022 AA Micro company accounts made up to 31 December 2021
22 Jul 2022 CH04 Secretary's details changed for Info Secretary Limited on 18 July 2022
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
07 Dec 2021 AA Micro company accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
05 Nov 2020 AA Micro company accounts made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
06 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
16 Mar 2018 CH04 Secretary's details changed for Info Secretary Limited on 3 March 2018
16 Mar 2018 CH01 Director's details changed for Dr Bruno Joseph Marie Detry on 2 March 2018
16 Mar 2018 PSC04 Change of details for Dr Bruno Joseph Marie Detry as a person with significant control on 2 March 2018
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
18 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • EUR 1,000