ARROWPLACE LIMITED
Company number 04235205 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-13 with no updates · 3 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-10-30 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Feb 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-10-30 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 19 Jan 2024 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-10-30 with no updates · 3 pages | View document |
| 16 Nov 2023 | Registered office address changed from 31/33 Commercial Road Poole Dorset BH14 0HU United Kingdom to 3 Marco Polo Cook Way Taunton TA2 6BJ on 2023-11-16 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 17 Feb 2023 | Micro company accounts made up to 2022-05-31 · 4 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-30 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 22 Feb 2022 | Micro company accounts made up to 2021-05-31 · 4 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES | View document |
| 8 Dec 2020 | PSC'S CHANGE OF PARTICULARS / HAZELGATE HOLDINGS LTD / 07/12/2020 | View document |
| 7 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN LESLIE SYKES BROWN / 07/12/2020 | View document |
| 7 Dec 2020 | SECRETARY'S CHANGE OF PARTICULARS / JANE SYKES BROWN / 07/12/2020 | View document |
| 29 Oct 2020 | REGISTERED OFFICE CHANGED ON 29/10/2020 FROM 13 PRINCETON COURT 53 - 55 FELSHAM ROAD PUTNEY LONDON SW15 1AZ ENGLAND | View document |
| 29 Oct 2020 | PREVSHO FROM 30/06/2020 TO 31/05/2020 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 9 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Feb 2019 | PSC'S CHANGE OF PARTICULARS / HAZELGATE HOLDINGS LTD / 21/02/2019 | View document |
| 20 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / JANE SYKES BROWN / 19/02/2019 | View document |
| 20 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN LESLIE SYKES BROWN / 19/02/2019 | View document |
| 20 Feb 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 5 ERIN CLOSE FULHAM LONDON SW6 1BF | View document |
| 15 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 25 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / JANE SYKES BROWN / 23/10/2018 | View document |
| 25 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN LESLIE SYKES BROWN / 23/10/2018 | View document |
| 13 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZELGATE HOLDINGS LTD | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | View document |
| 30 Oct 2017 | CESSATION OF JULIAN SYKES-BROWN AS A PSC | View document |
| 29 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042352050001 | View document |
| 23 Aug 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Aug 2017 | 08/08/17 STATEMENT OF CAPITAL GBP 200 | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN SYKES-BROWN | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES | View document |
| 29 Sep 2016 | 30/06/16 PARTIAL EXEMPTION | View document |
| 7 Jul 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 24 Jun 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 23 Jan 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 2 | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 4 Jul 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 17 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 4 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN LESLIE SYKES BROWN / 31/03/2013 | View document |
| 4 Jul 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 4 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / JANE SYKES BROWN / 31/03/2013 | View document |
| 7 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 2 Jul 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 2 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN LESLIE SYKES BROWN / 23/06/2012 | View document |
| 2 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANE SYKES BROWN / 23/06/2012 | View document |
| 13 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 30 Jun 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 18 Jun 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 7 Jan 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 6 HARWOOD ROAD LONDON SW6 4PH | View document |
| 2 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 28 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 21 Jun 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 7 Jul 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 26 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 Jun 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 14 Jun 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | View document |
| 23 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 28 Jun 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | View document |
| 8 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 24 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2002 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 159 GLOUCESTER ROAD SOUTH KENSINGTON LONDON SW7 4TH | View document |
| 10 Sep 2002 | DIRECTOR RESIGNED | View document |
| 10 Sep 2002 | SECRETARY RESIGNED | View document |
| 13 Aug 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | View document |
| 15 Jun 2002 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG | View document |
| 8 Oct 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: 18 QUEEN ANNE STREET LONDON W1G 8HB | View document |
| 24 Jul 2001 | SECRETARY RESIGNED | View document |
| 24 Jul 2001 | DIRECTOR RESIGNED | View document |
| 24 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 2001 | REGISTERED OFFICE CHANGED ON 02/07/01 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 15 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |