CELTIC HARMONY
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Confirmation statement made on 2025-09-15 with no updates |
| 22/07/2522 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 23/04/2523 April 2025 | Termination of appointment of Ian Davis as a director on 2025-01-01 |
| 23/04/2523 April 2025 | Termination of appointment of Luca Andrea Luigi Maria Parrella as a director on 2025-01-01 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-15 with no updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/12/2313 December 2023 | Appointment of Mr Stephen Vincent as a director on 2023-12-13 |
| 13/12/2313 December 2023 | Termination of appointment of Keith Fitzpatick-Matthews as a director on 2023-12-13 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-15 with no updates |
| 11/08/2111 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR JOHN RICHARD GROCOTT |
| 16/07/1516 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 07/10/147 October 2014 | 15/09/14 NO MEMBER LIST |
| 25/06/1425 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 03/03/143 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 03/03/143 March 2014 | ALTER ARTICLES 26/02/2014 |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR KEITH FITZPATICK-MATTHEWS |
| 21/11/1321 November 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 21/11/1321 November 2013 | ARTICLES OF ASSOCIATION |
| 21/11/1321 November 2013 | ALTER ARTICLES 19/11/2013 |
| 18/10/1318 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 18/10/1318 October 2013 | ALTER ARTICLES 15/10/2013 |
| 10/10/1310 October 2013 | 15/09/13 NO MEMBER LIST |
| 04/10/134 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 01/10/131 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 01/10/131 October 2013 | ALTER ARTICLES 25/09/2013 |
| 07/11/127 November 2012 | 15/09/12 NO MEMBER LIST |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/09/1123 September 2011 | 15/09/11 NO MEMBER LIST |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA ANDREA LUIGI MARIA PARRELLA / 15/09/2011 |
| 22/09/1122 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR LUCA ANDREA LUIGI MARIA PARRELLA / 15/09/2011 |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR LEONARD JAMES PHIPPS / 15/09/2011 |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE ALICE HOLT-PARRELLA / 15/09/2011 |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVIS / 15/09/2011 |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/09/1030 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/1028 September 2010 | 15/09/10 NO MEMBER LIST |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR LEONARD JAMES PHIPPS / 15/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVIS / 15/09/2010 |
| 17/09/1017 September 2010 | ARTICLES OF ASSOCIATION |
| 17/09/1017 September 2010 | ARTICLES OF ASSOCIATION |
| 14/09/1014 September 2010 | ARTICLES OF ASSOCIATION |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/10/0916 October 2009 | 15/09/09 NO MEMBER LIST |
| 20/11/0820 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE HOLT / 17/11/2008 |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/10/0827 October 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
| 02/10/082 October 2008 | ANNUAL RETURN MADE UP TO 15/09/08 |
| 08/07/088 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0829 January 2008 | ANNUAL RETURN MADE UP TO 15/09/07 |
| 21/10/0721 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/09/0618 September 2006 | ANNUAL RETURN MADE UP TO 15/09/06 |
| 20/10/0520 October 2005 | ANNUAL RETURN MADE UP TO 15/09/05 |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/07/0526 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/10/044 October 2004 | ANNUAL RETURN MADE UP TO 15/09/04 |
| 06/11/036 November 2003 | ANNUAL RETURN MADE UP TO 15/09/03 |
| 25/06/0325 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/10/027 October 2002 | ANNUAL RETURN MADE UP TO 15/09/02 |
| 15/08/0215 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/09/0127 September 2001 | ANNUAL RETURN MADE UP TO 15/09/01 |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/09/0026 September 2000 | ANNUAL RETURN MADE UP TO 15/09/00 |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/07/0019 July 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
| 17/07/0017 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | COMPANY NAME CHANGED THE ANCIENT OAK CERTIFICATE ISSUED ON 30/11/99 |
| 08/10/998 October 1999 | ANNUAL RETURN MADE UP TO 15/09/99 |
| 15/09/9815 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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