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CEREMONY OF ROSES UK LIMITED

Company number 06776269

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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)
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Jun 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 833
23 Mar 2014 SH01 Statement of capital following an allotment of shares on 30 January 2014
  • GBP 833
24 Feb 2014 AP01 Appointment of Mr Justin Charles Smith as a director
19 Feb 2014 CERTNM Company name changed miscellaneous LTD\certificate issued on 19/02/14
  • RES15 ‐ Change company name resolution on 2014-02-14
19 Feb 2014 CONNOT Change of name notice
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Apr 2013 MR04 Satisfaction of charge 1 in full
15 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
09 Feb 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
09 Feb 2012 AP01 Appointment of Roger Gray as a director
09 Feb 2012 AP01 Appointment of Mr Roger Stewart Gray as a director
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 8 December 2011
  • GBP 625
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
28 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 500
28 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 400
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Mr Paul Entwistle on 14 January 2010
18 Dec 2008 NEWINC Incorporation