CompaniesInTheUK

ARROWHEAD GROUP LIMITED

Company number 03005153 ·

Active

117 filings

Date Filing
24 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
25 Feb 2026 Withdraw the company strike off application · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Dec 2025 First Gazette notice for voluntary strike-off · 1 page View document
30 Dec 2025 First Gazette notice for voluntary strike-off View document
18 Dec 2025 Application to strike the company off the register · 1 page View document
27 Nov 2025 Confirmation statement made on 2025-11-27 with no updates · 3 pages View document
17 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
17 Mar 2025 Notification of a person with significant control statement · 2 pages View document
17 Mar 2025 Cessation of David Alexander Gilmour as a person with significant control on 2025-03-14 · 1 page View document
2 Jan 2025 Confirmation statement made on 2025-01-02 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 May 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
2 Jan 2024 Confirmation statement made on 2024-01-02 with updates · 4 pages View document
2 Jan 2024 Confirmation statement made on 2023-12-23 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Dec 2022 Confirmation statement made on 2022-12-23 with no updates · 3 pages View document
8 Apr 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
3 Feb 2022 Confirmation statement made on 2021-12-23 with updates · 4 pages View document
26 Jan 2022 Registered office address changed from Midas House, 2 Knoll Rise Knoll Rise Orpington BR6 0EL England to 6 East Point High Street, Seal Sevenoaks Kent TN15 0EG on 2022-01-26 · 1 page View document
8 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
21 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
27 Apr 2020 DIRECTOR APPOINTED MR GEOFFREY JOHN TREBERT View document
19 Mar 2020 DIRECTOR APPOINTED MR PAUL RANDALL PYBUS View document
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES View document
5 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR SARAH GUILBERT View document
3 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
11 Jan 2019 PSC'S CHANGE OF PARTICULARS / PRICE BAILEY TRUSTEES (GUERNSEY) LIMITED / 01/01/2019 View document
10 Jan 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRICE BAILEY DIRECTORS (GUERNSEY) LTD / 01/07/2018 View document
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES View document
10 Jan 2019 REGISTERED OFFICE CHANGED ON 10/01/2019 FROM C/O PRICE BAILEY LLP DASHWOOD HOUSE 7TH FLOOR 69 OLD BROAD STREET LONDON EC2M 1QS View document
10 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR GARY DURKIN View document
31 Aug 2018 DIRECTOR APPOINTED MR GARY WILLIAM JASON DURKIN View document
31 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL PYBUS View document
31 Aug 2018 DIRECTOR APPOINTED MISS SARAH LOUISE GUILBERT View document
13 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES View document
22 Dec 2017 DIRECTOR APPOINTED MR PAUL RANDALL PYBUS View document
22 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY VAUGHAN-BIRCH View document
6 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES View document
10 Oct 2016 31/12/15 TOTAL EXEMPTION FULL View document
8 Jan 2016 Annual return made up to 23 December 2015 with full list of shareholders View document
15 Dec 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Aug 2015 REGISTERED OFFICE CHANGED ON 24/08/2015 FROM THE COACH HOUSE 43 HIGH STREET HARPENDEN HERTFORDSHIRE AL5 2SJ View document
21 Aug 2015 APPOINTMENT TERMINATED, SECRETARY ANGELA JENNINGS View document
21 Aug 2015 DIRECTOR APPOINTED MR GEOFFREY CHRISTOPHER VAUGHAN-BIRCH View document
21 Aug 2015 CORPORATE DIRECTOR APPOINTED PRICE BAILEY DIRECTORS (GUERNSEY) LTD View document
21 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR ANGELA JENNINGS View document
18 Jan 2015 Annual return made up to 23 December 2014 with full list of shareholders View document
7 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Jan 2014 Annual return made up to 23 December 2013 with full list of shareholders View document
8 Jan 2014 REGISTERED OFFICE CHANGED ON 08/01/2014 FROM GLEN EAGLE MANOR 1 LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 2PX ENGLAND View document
4 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Jul 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ View document
26 Mar 2013 Annual return made up to 23 December 2012 with full list of shareholders View document
14 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR SHEILA WATSON CHALLIS View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Feb 2012 Annual return made up to 23 December 2011 with full list of shareholders View document
22 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Feb 2011 Annual return made up to 23 December 2010 with full list of shareholders View document
25 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA PAULINE JENNINGS / 01/12/2006 View document
25 Sep 2010 23/12/07 NO CHANGES View document
25 Sep 2010 Annual return made up to 23 December 2008 with full list of shareholders View document
25 Sep 2010 Annual return made up to 23 December 2009 with full list of shareholders View document
25 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA ROSE WATSON CHALLIS / 01/12/2006 View document
23 Jun 2010 REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 1 HARRIER COURT WOODSIDE ROAD LOWER WOODSIDE BEDFORDSHIRE LU1 4DQ View document
25 May 2010 DISS40 (DISS40(SOAD)) View document
24 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 Apr 2010 FIRST GAZETTE View document
26 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Apr 2009 31/12/07 TOTAL EXEMPTION FULL View document
26 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Feb 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS View document
12 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 Mar 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS View document
6 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
23 Mar 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Mar 2005 SECRETARY RESIGNED View document
23 Mar 2005 REGISTERED OFFICE CHANGED ON 23/03/05 FROM: ROMELAND HOUSE, ROMELAND HILL, ST ALBANS, HERTFORDSHIRE AL3 4ET View document
1 Nov 2004 DIRECTOR RESIGNED View document
1 Nov 2004 NEW DIRECTOR APPOINTED View document
8 May 2004 DIRECTOR RESIGNED View document
8 May 2004 NEW DIRECTOR APPOINTED View document
13 Apr 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS View document
13 Apr 2004 NEW SECRETARY APPOINTED View document
13 Apr 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
29 Jan 2003 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS View document
4 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
31 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
3 Jan 2002 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS View document
3 Jan 2002 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
4 Feb 2000 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS View document
2 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
21 Dec 1998 RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS View document
3 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
22 Jan 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Jan 1998 REGISTERED OFFICE CHANGED ON 22/01/98 FROM: 4TH FLOOR, NATIONAL WESTMINSTER HOUSE, 31 UPPER GEORGE STREET, LUTON LU1 2RD View document
22 Jan 1998 RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS View document
2 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
26 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
7 Jan 1997 RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS View document
23 Jan 1996 RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS View document
30 Jun 1995 NEW DIRECTOR APPOINTED View document
30 Jun 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Jun 1995 DIRECTOR RESIGNED View document
30 Jun 1995 SECRETARY RESIGNED View document
30 Jun 1995 REGISTERED OFFICE CHANGED ON 30/06/95 FROM: 190 STRAND, LONDON, WC2R 1JN View document
30 Jun 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
26 Apr 1995 COMPANY NAME CHANGED LAWGRA (NO.278) LIMITED CERTIFICATE ISSUED ON 27/04/95 View document
23 Dec 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document