ARROWVALE STRUCTURES LIMITED
Company Documents
Date | Description |
---|---|
15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
19/05/2319 May 2023 | Application to strike the company off the register |
12/05/2312 May 2023 | Appointment of Mrs Helen Ann Henman as a director on 2023-05-08 |
12/05/2312 May 2023 | Termination of appointment of James William Henman as a director on 2023-05-08 |
12/05/2312 May 2023 | Cessation of James William Henman as a person with significant control on 2023-05-08 |
12/05/2312 May 2023 | Notification of Helen Ann Henman as a person with significant control on 2023-05-08 |
12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with updates |
09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
14/02/2314 February 2023 | Micro company accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
05/04/225 April 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
08/05/218 May 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
08/05/218 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
20/01/2020 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
21/01/1921 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
15/02/1815 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
10/01/1810 January 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
16/12/1716 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
22/01/1722 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
03/04/153 April 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
27/03/1427 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
24/04/1324 April 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
09/03/129 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
05/04/115 April 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
02/02/112 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
24/03/1024 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENMAN / 24/03/2010 |
29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM CLAREMONT HOUSE, DEANS COURT BICESTER OXON OX26 6BW |
31/03/0931 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENMAN / 08/08/2008 |
31/03/0931 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN HENMAN / 08/08/2008 |
03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
13/08/0813 August 2008 | DIRECTOR APPOINTED MR JAMES WILLIAM HENMAN |
13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR LUCY HENMAN |
26/03/0826 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
12/04/0712 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
07/04/067 April 2006 | NEW SECRETARY APPOINTED |
07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
07/04/067 April 2006 | SECRETARY RESIGNED |
07/04/067 April 2006 | DIRECTOR RESIGNED |
09/03/069 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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