ARROW HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-09 with updates |
| 11/11/2411 November 2024 | Second filing of Confirmation Statement dated 2023-10-09 |
| 11/10/2411 October 2024 | Confirmation statement made on 2023-10-09 with updates |
| 21/09/2421 September 2024 | Resolutions |
| 18/09/2418 September 2024 | Change of share class name or designation |
| 18/09/2418 September 2024 | Particulars of variation of rights attached to shares |
| 12/04/2412 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 03/07/233 July 2023 | Memorandum and Articles of Association |
| 03/07/233 July 2023 | Resolutions |
| 03/07/233 July 2023 | Resolutions |
| 16/03/2316 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/01/2327 January 2023 | Registered office address changed from C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF England to Compass House Waveney Drive Lowestoft Suffolk NR33 0TP on 2023-01-27 |
| 24/01/2324 January 2023 | Registered office address changed from Compass House Waveney Drive Lowestoft Suffolk NR33 0TP United Kingdom to C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF on 2023-01-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Termination of appointment of Maurice Edward Cunningham Temple as a director on 2022-12-30 |
| 30/12/2230 December 2022 | Termination of appointment of Katharine Amy Temple as a director on 2022-12-30 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-07 with updates |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 08/04/218 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 16/02/2116 February 2021 | ADOPT ARTICLES 23/12/2020 |
| 16/02/2116 February 2021 | ARTICLES OF ASSOCIATION |
| 05/01/215 January 2021 | DIRECTOR APPOINTED MRS ANGELA PALLISTER |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
| 09/07/209 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 01/08/191 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/11/183 November 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 21/05/1821 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS. KATHARINE AMY TEMPLE / 03/10/2017 |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / MR MAURICE EDWARD CUNNINGHAM TEMPLE / 03/10/2017 |
| 12/10/1712 October 2017 | 03/10/17 STATEMENT OF CAPITAL GBP 600100 |
| 10/10/1710 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHARINE TEMPLE |
| 03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICE TEMPLE |
| 03/10/173 October 2017 | CESSATION OF REBECCA TEMPLE AS A PSC |
| 03/10/173 October 2017 | CESSATION OF GRAHAM JAMES TEMPLE AS A PSC |
| 19/07/1719 July 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MR DELWIN MARK PALLISTER |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MR RONALD TEMPLE |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MRS SARAH KATHERINE TEMPLE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 21/04/1621 April 2016 | 05/04/2016 |
| 18/11/1518 November 2015 | ADOPT ARTICLES 31/10/2015 |
| 09/11/159 November 2015 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 21/10/1521 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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