ARROW PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-02-01 with no updates

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04/11/244 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/03/244 March 2024 Confirmation statement made on 2024-02-01 with no updates

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23/01/2423 January 2024 Director's details changed for Mrs Julie Ann Owens on 2024-01-23

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23/01/2423 January 2024 Director's details changed for Mr Maxwell Nigel Gillett Archenhold on 2024-01-23

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23/01/2423 January 2024 Director's details changed for Mrs Sally Jane Archenhold on 2024-01-23

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23/01/2423 January 2024 Director's details changed for Mr George Owens on 2024-01-23

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19/09/2319 September 2023 Total exemption full accounts made up to 2023-03-31

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13/09/2313 September 2023 Confirmation statement made on 2023-09-04 with no updates

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20/07/2320 July 2023 Previous accounting period shortened from 2023-09-30 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-09-30

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04/01/234 January 2023 Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to 9 Tregarne Terrace St Austell Cornwall PL25 4DD on 2023-01-04

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22/10/2222 October 2022 Confirmation statement made on 2022-09-04 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/02/2228 February 2022 Director's details changed for Mrs Sally Jane Archenhold on 2022-02-28

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28/02/2228 February 2022 Director's details changed for Mrs Julie Ann Owens on 2022-02-28

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28/02/2228 February 2022 Director's details changed for Mr Maxwell Nigel Gillett Archenhold on 2022-02-28

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28/02/2228 February 2022 Director's details changed for Mrs Sally Jane Archenhold on 2022-02-28

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28/02/2228 February 2022 Director's details changed for Mr George Owens on 2022-02-28

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28/02/2228 February 2022 Director's details changed for Mr Maxwell Nigel Gillett Archenhold on 2022-02-28

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28/02/2228 February 2022 Director's details changed for Mr George Owens on 2022-02-28

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16/02/2216 February 2022 Secretary's details changed for Mr Maxwell Nigel Gillett Archenhold on 2022-02-16

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16/02/2216 February 2022 Registered office address changed from Cannis House Chapmans Way St. Austell Cornwall PL25 4QU to Union House 111 New Union Street Coventry CV1 2NT on 2022-02-16

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/06/2116 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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19/05/2019 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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17/06/1917 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 045262400011

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14/06/1914 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/09/1816 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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06/06/186 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/04/1630 April 2016 ACQUISITION OF A CHARGE / CHARGE CODE 045262400010

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20/04/1620 April 2016 ACQUISITION OF A CHARGE / CHARGE CODE 045262400009

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1522 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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02/06/152 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/09/149 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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06/09/136 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/09/1230 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/12/1119 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/09/116 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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08/04/118 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/09/1021 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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05/09/105 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN OWENS / 21/06/2010

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05/09/105 September 2010 REGISTERED OFFICE CHANGED ON 05/09/2010 FROM 9A FORE STREET ST. AUSTELL CORNWALL PL25 5PX

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05/09/105 September 2010 SAIL ADDRESS CREATED

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05/09/105 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC

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05/09/105 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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05/09/105 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL NIGEL GILLETT ARCHENHOLD / 21/06/2010

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02/07/102 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/09/0929 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/09/088 September 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 30/09/07 TOTAL EXEMPTION FULL

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14/09/0714 September 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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05/10/065 October 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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25/01/0625 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0510 October 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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08/07/058 July 2005 NEW DIRECTOR APPOINTED

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20/10/0420 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/10/049 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/09/0423 September 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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27/09/0327 September 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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25/09/0325 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0212 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/10/0229 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/10/028 October 2002 SECRETARY RESIGNED

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08/10/028 October 2002 DIRECTOR RESIGNED

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01/10/021 October 2002 NEW DIRECTOR APPOINTED

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24/09/0224 September 2002 REGISTERED OFFICE CHANGED ON 24/09/02 FROM: SAVATH BUNGALOW, LOCKENGATE ST. AUSTELL CORNWALL PL26 8SA

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24/09/0224 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/09/0224 September 2002 NEW DIRECTOR APPOINTED

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13/09/0213 September 2002 REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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13/09/0213 September 2002 SECRETARY RESIGNED

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13/09/0213 September 2002 DIRECTOR RESIGNED

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04/09/024 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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