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MYSTICAL ROSE

Company number 06677290

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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)
11 Sep 2024 AA Micro company accounts made up to 31 December 2023
22 Aug 2024 CS01 Confirmation statement made on 20 August 2024 with no updates
10 Jan 2024 AP01 Appointment of Rev'd Dominic O'connor as a director on 1 December 2023
09 Jan 2024 TM01 Termination of appointment of Gary Thomas Stephens as a director on 1 December 2023
10 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
21 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
17 Mar 2023 PSC01 Notification of Derek Christopher Williams as a person with significant control on 13 March 2023
15 Mar 2023 AD01 Registered office address changed from Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG United Kingdom to 23 Hillside East Barsham Fakenham NR21 0LE on 15 March 2023
13 Mar 2023 PSC07 Cessation of Gary Thomas Stephens as a person with significant control on 13 March 2023
13 Mar 2023 AP01 Appointment of Mr Francis Antony Norman Harwood as a director on 9 March 2023
13 Mar 2023 TM01 Termination of appointment of Joanne Marie Stephens as a director on 9 March 2023
13 Mar 2023 TM02 Termination of appointment of Joanne Marie Stephens as a secretary on 9 March 2023
13 Mar 2023 AP01 Appointment of Rev Ian Robert Walters as a director on 9 March 2023
13 Mar 2023 AP03 Appointment of Mrs Lynn Williams as a secretary on 9 March 2023
13 Mar 2023 TM01 Termination of appointment of Joan Boswell as a director on 9 March 2023
13 Mar 2023 TM01 Termination of appointment of Simon John Leigh as a director on 9 March 2023
13 Mar 2023 TM01 Termination of appointment of Patrick Deegan as a director on 9 March 2023
13 Mar 2023 TM01 Termination of appointment of Thomas Saul as a director on 9 March 2023
13 Mar 2023 AP01 Appointment of Mrs Lynn Williams as a director on 9 March 2023
13 Mar 2023 AP01 Appointment of Mr Derek Williams as a director on 9 March 2023
13 Mar 2023 TM01 Termination of appointment of Brendan Gardner as a director on 3 March 2023
13 Mar 2023 TM01 Termination of appointment of Elizabeth Bernadette Gonzalez as a director on 3 March 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
06 Jul 2022 AP01 Appointment of Joanne Marie Stephens as a director on 1 January 2017