CELTIC HARMONY
Company number 03631395 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2025 | Confirmation statement made on 2025-09-15 with no updates · 3 pages | View document |
| 22 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 23 Apr 2025 | Termination of appointment of Ian Davis as a director on 2025-01-01 · 1 page | View document |
| 23 Apr 2025 | Termination of appointment of Luca Andrea Luigi Maria Parrella as a director on 2025-01-01 · 1 page | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-15 with no updates · 3 pages | View document |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 13 Dec 2023 | Appointment of Mr Stephen Vincent as a director on 2023-12-13 · 2 pages | View document |
| 13 Dec 2023 | Termination of appointment of Keith Fitzpatick-Matthews as a director on 2023-12-13 · 1 page | View document |
| 19 Sep 2023 | Confirmation statement made on 2023-09-15 with no updates · 3 pages | View document |
| 27 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 16 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-15 with no updates · 3 pages | View document |
| 24 Sep 2021 | Confirmation statement made on 2021-09-15 with no updates · 3 pages | View document |
| 11 Aug 2021 | Total exemption full accounts made up to 2020-12-31 | View document |
| 16 Jul 2015 | DIRECTOR APPOINTED MR JOHN RICHARD GROCOTT | View document |
| 16 Jul 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2014 | 15/09/14 NO MEMBER LIST | View document |
| 25 Jun 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Mar 2014 | ALTER ARTICLES 26/02/2014 | View document |
| 29 Jan 2014 | DIRECTOR APPOINTED MR KEITH FITZPATICK-MATTHEWS | View document |
| 21 Nov 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 Nov 2013 | ARTICLES OF ASSOCIATION | View document |
| 21 Nov 2013 | ALTER ARTICLES 19/11/2013 | View document |
| 18 Oct 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Oct 2013 | ALTER ARTICLES 15/10/2013 | View document |
| 10 Oct 2013 | 15/09/13 NO MEMBER LIST | View document |
| 4 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Oct 2013 | ALTER ARTICLES 25/09/2013 | View document |
| 7 Nov 2012 | 15/09/12 NO MEMBER LIST | View document |
| 3 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2011 | 15/09/11 NO MEMBER LIST | View document |
| 22 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA ANDREA LUIGI MARIA PARRELLA / 15/09/2011 | View document |
| 22 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR LUCA ANDREA LUIGI MARIA PARRELLA / 15/09/2011 | View document |
| 22 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR LEONARD JAMES PHIPPS / 15/09/2011 | View document |
| 22 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE ALICE HOLT-PARRELLA / 15/09/2011 | View document |
| 22 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVIS / 15/09/2011 | View document |
| 11 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Sep 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Sep 2010 | 15/09/10 NO MEMBER LIST | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR LEONARD JAMES PHIPPS / 15/09/2010 · 2 pages | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVIS / 15/09/2010 | View document |
| 17 Sep 2010 | ARTICLES OF ASSOCIATION | View document |
| 17 Sep 2010 | ARTICLES OF ASSOCIATION | View document |
| 14 Sep 2010 | ARTICLES OF ASSOCIATION | View document |
| 22 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Oct 2009 | 15/09/09 NO MEMBER LIST | View document |
| 20 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE HOLT / 17/11/2008 | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Oct 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 | View document |
| 2 Oct 2008 | ANNUAL RETURN MADE UP TO 15/09/08 | View document |
| 8 Jul 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jan 2008 | ANNUAL RETURN MADE UP TO 15/09/07 | View document |
| 21 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Sep 2006 | ANNUAL RETURN MADE UP TO 15/09/06 | View document |
| 20 Oct 2005 | ANNUAL RETURN MADE UP TO 15/09/05 | View document |
| 18 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Oct 2004 | ANNUAL RETURN MADE UP TO 15/09/04 | View document |
| 6 Nov 2003 | ANNUAL RETURN MADE UP TO 15/09/03 | View document |
| 25 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Oct 2002 | ANNUAL RETURN MADE UP TO 15/09/02 | View document |
| 15 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Sep 2001 | ANNUAL RETURN MADE UP TO 15/09/01 | View document |
| 30 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 26 Sep 2000 | ANNUAL RETURN MADE UP TO 15/09/00 | View document |
| 26 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 19 Jul 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 | View document |
| 17 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 16 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1999 | COMPANY NAME CHANGED THE ANCIENT OAK CERTIFICATE ISSUED ON 30/11/99 | View document |
| 8 Oct 1999 | ANNUAL RETURN MADE UP TO 15/09/99 | View document |
| 15 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |