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MYSTICAL ROSE - Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 06677290
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Broad House
- 1 The Broadway
- Old Hatfield
- Hertfordshire
- AL9 5BG
- United Kingdom Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom UK
Management
- Managing Directors
- BOSWELL, Joan
- DEEGAN, Patrick, Rev
- GARDNER, Brendan
- GONZALEZ, Elizabeth Bernadette
- LEIGH, Simon John
- MCKAY, John Alexander, Dr.
- SAUL, Thomas
- STEPHENS, Gary Thomas
- Company secretaries
- STEPHENS, Joanne Marie
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2008-08-20
- Age Of Company 2008-08-20 15 years
- SIC/NACE
- 94910
Ownership
- Beneficial Owners
- -
- Mr Gary Thomas Stephens
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-08-20
- Annual Return
- Due Date: 2021-09-03
- Last Date: 2020-08-20
✓
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MYSTICAL ROSE Company Description
- MYSTICAL ROSE is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 06677290. Its current trading status is "live". It was registered 2008-08-20. It has declared SIC or NACE codes as "94910". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-20.It can be contacted at Broad House .
Get MYSTICAL ROSE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mystical Rose - Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
- 2008-08-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06677290#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06677290#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06677290#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-12) - AA
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confirmation-statement-with-no-updates (2020-09-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-24) - AD01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-03) - CS01
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termination-director-company-with-name-termination-date (2019-01-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-09-28) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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termination-secretary-company-with-name-termination-date (2017-01-03) - TM02
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appoint-person-secretary-company-with-name-date (2017-01-03) - AP03
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-03) - AD01
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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change-person-director-company-with-change-date (2017-01-06) - CH01
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change-account-reference-date-company-previous-shortened (2017-01-08) - AA01
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
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change-person-director-company-with-change-date (2017-08-08) - CH01
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notification-of-a-person-with-significant-control (2017-08-08) - PSC01
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cessation-of-a-person-with-significant-control (2017-08-08) - PSC07
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confirmation-statement-with-no-updates (2017-08-21) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-06) - AA
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change-person-director-company-with-change-date (2017-01-04) - CH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-26) - AD01
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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confirmation-statement-with-updates (2016-09-02) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-09-09) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-09-12) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-27) - AA
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appoint-person-director-company-with-name (2013-12-05) - AP01
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termination-director-company-with-name (2013-12-03) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-09-05) - AR01
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appoint-person-director-company-with-name (2013-09-05) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-09-12) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-05) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-09-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-09) - AP01
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annual-return-company-with-made-up-date-no-member-list (2010-10-13) - AR01
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change-person-director-company-with-change-date (2010-10-12) - CH01
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change-registered-office-address-company-with-date-old-address (2010-09-29) - AD01
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appoint-person-director-company-with-name (2010-03-05) - AP01
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termination-secretary-company-with-name (2010-03-05) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-01-09) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-15) - 363a
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legacy (2009-04-24) - 225
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legacy (2009-03-16) - 288a
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keyboard_arrow_right 2008
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incorporation-company (2008-08-20) - NEWINC
