ARROW ARCHITECTURAL LIMITED

Company Documents

DateDescription
31/01/2531 January 2025 Accounts for a dormant company made up to 2024-04-30

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13/12/2413 December 2024 Confirmation statement made on 2024-12-07 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Accounts for a dormant company made up to 2023-04-30

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30/01/2430 January 2024 Confirmation statement made on 2023-12-07 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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22/01/2322 January 2023 Confirmation statement made on 2022-12-07 with no updates

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22/01/2322 January 2023 Termination of appointment of Timothy Barrett as a director on 2022-06-01

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22/01/2322 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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16/01/2216 January 2022 Accounts for a dormant company made up to 2021-04-30

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16/01/2216 January 2022 Confirmation statement made on 2021-12-07 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/03/202 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BARRETT / 01/03/2020

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02/03/202 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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02/03/202 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TUDOR GRIFFITH DAVIES / 01/03/2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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12/02/1812 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/01/1724 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/01/1621 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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15/12/1515 December 2015 Annual return made up to 7 December 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/01/1528 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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22/01/1522 January 2015 Annual return made up to 7 December 2014 with full list of shareholders

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIES

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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02/02/142 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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04/01/144 January 2014 DIRECTOR APPOINTED MR JONATHAN DAVID ROBERT DAVIES

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04/01/144 January 2014 Annual return made up to 7 December 2013 with full list of shareholders

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16/10/1316 October 2013 DIRECTOR APPOINTED MR TUDOR GRIFFITH DAVIES

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25/09/1325 September 2013 REGISTERED OFFICE CHANGED ON 25/09/2013 FROM BARCLAYS BANK CHAMBERS STRATFORD UPON AVON WARWICKSHIRE CV37 6AH

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28/06/1328 June 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN DANKS

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28/06/1328 June 2013 DIRECTOR APPOINTED MR TIMOTHY BARRETT

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23/05/1323 May 2013 APPOINTMENT TERMINATED, SECRETARY LUKE FREEMAN

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23/05/1323 May 2013 APPOINTMENT TERMINATED, DIRECTOR LUKE FREEMAN

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/12/1218 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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11/06/1211 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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09/01/129 January 2012 Annual return made up to 7 December 2011 with full list of shareholders

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07/06/117 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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21/12/1021 December 2010 Annual return made up to 7 December 2010 with full list of shareholders

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12/07/1012 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COLIN DANKS / 07/12/2009

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16/12/0916 December 2009 Annual return made up to 7 December 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE THOMAS FREEMAN / 07/12/2009

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14/08/0914 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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11/12/0811 December 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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13/12/0713 December 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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15/12/0615 December 2006 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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20/12/0520 December 2005 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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17/01/0517 January 2005 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS

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19/08/0419 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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07/01/047 January 2004 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS

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19/09/0319 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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06/01/036 January 2003 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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06/01/036 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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14/12/0114 December 2001 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

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08/11/018 November 2001 EXEMPTION FROM APPOINTING AUDITORS

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08/11/018 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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18/12/0018 December 2000 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS

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25/10/0025 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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10/01/0010 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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10/12/9910 December 1999 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS

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14/12/9814 December 1998 RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS

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02/12/982 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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02/12/982 December 1998 EXEMPTION FROM APPOINTING AUDITORS 26/11/98

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12/12/9712 December 1997 RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS

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11/09/9711 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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11/09/9711 September 1997 EXEMPTION FROM APPOINTING AUDITORS 02/09/97

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11/12/9611 December 1996 RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS

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26/02/9626 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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03/01/963 January 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/01/963 January 1996 REGISTERED OFFICE CHANGED ON 03/01/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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03/01/963 January 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/12/957 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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