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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 16 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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2008
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incorporation-company (2008-08-20) - NEWINC