ARROW DEVCO (CARDIFF) LIMITED
Company number 09846987 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2025 | Final Gazette dissolved following liquidation | View document |
| 5 Nov 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Aug 2025 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 10 Apr 2025 | Termination of appointment of Lukas Maximilian Gradischnig as a director on 2025-03-20 · 1 page | View document |
| 6 Jan 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Jan 2025 | Declaration of solvency · 5 pages | View document |
| 6 Jan 2025 | Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 2025-01-06 · 3 pages | View document |
| 6 Jan 2025 | Resolutions · 1 page | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-10-23 with updates · 5 pages | View document |
| 12 Aug 2024 | Satisfaction of charge 098469870005 in full · 1 page | View document |
| 15 May 2024 | Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 2024-05-15 · 1 page | View document |
| 21 Jan 2024 | Resolutions | View document |
| 21 Jan 2024 | Resolutions · 4 pages | View document |
| 21 Jan 2024 | Resolutions | View document |
| 9 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-22 · 3 pages | View document |
| 3 Jan 2024 | Appointment of Mr Alkis Giagkas as a director on 2024-01-01 · 2 pages | View document |
| 3 Jan 2024 | Termination of appointment of Alexandra Maria Four as a director on 2024-01-01 · 1 page | View document |
| 3 Jan 2024 | Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 2024-01-01 · 2 pages | View document |
| 3 Jan 2024 | Termination of appointment of Timothy Luke Trott as a director on 2024-01-01 · 1 page | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-10-23 with no updates · 3 pages | View document |
| 17 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-23 with no updates · 3 pages | View document |
| 6 Oct 2022 | Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03 · 1 page | View document |
| 3 Oct 2022 | Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03 · 1 page | View document |
| 1 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 30 Sep 2022 | Director's details changed for Mr Lukas Gradischnig on 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Change of details for Arrow I Limited as a person with significant control on 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Director's details changed for Mr Timothy Luke Trott on 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Director's details changed for Ms Alexandra Maria Four on 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Director's details changed for Mr Alastair Patrick Mcdonnell on 2022-09-30 · 2 pages | View document |
| 27 Sep 2022 | Termination of appointment of William Gowanloch Westbrook as a director on 2022-09-23 · 1 page | View document |
| 27 Sep 2022 | Appointment of Mr Alastair Patrick Mcdonnell as a director on 2022-09-23 · 2 pages | View document |
| 24 Dec 2021 | Director's details changed for Mr Lukas Gradischnig on 2021-12-24 · 2 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-10-23 with updates · 5 pages | View document |
| 4 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 26 Oct 2021 | Director's details changed for Mr Matthew Leonard Molton on 2021-10-21 · 2 pages | View document |
| 14 Oct 2021 | Change of details for Graduation Exeter and Cardiff (Jersey) Limited as a person with significant control on 2021-02-22 · 2 pages | View document |
| 5 Jul 2021 | Termination of appointment of Alexander Wilson Lamont as a director on 2021-07-01 · 1 page | View document |
| 23 Jun 2021 | Appointment of Mr. Matthew Leonard Molton as a director on 2021-06-22 · 2 pages | View document |
| 9 Apr 2020 | DIRECTOR APPOINTED MR MARK PETER REYNOLDS | View document |
| 8 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROVER | View document |
| 4 Mar 2020 | DIRECTOR APPOINTED MS MANDY JANE WILLIS | View document |
| 4 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HONE | View document |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES | View document |
| 25 Sep 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 25 Sep 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 25 Sep 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES | View document |
| 1 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 1 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 1 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 12 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD GROVER / 01/11/2017 | View document |
| 24 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098469870002 | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | View document |
| 19 Oct 2017 | PSC'S CHANGE OF PARTICULARS / GRADUATION EXETER AND CARDIFF (JERSEY) LIMITED / 13/10/2017 | View document |
| 13 Oct 2017 | CESSATION OF GRADUATION STUDENT LIVING LIMITED AS A PSC | View document |
| 13 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRADUATION EXETER AND CARDIFF (JERSEY) LIMITED | View document |
| 21 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 13 Jul 2017 | SECRETARY APPOINTED MISS CAROLYN PATE | View document |
| 27 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY ELOISE MANGAN | View document |
| 8 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098469870001 | View document |
| 14 Mar 2017 | COMPANY NAME CHANGED GRADUATION (CARDIFF) LIMITED CERTIFICATE ISSUED ON 14/03/17 | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 1 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098469870001 | View document |
| 3 Nov 2015 | CURREXT FROM 31/10/2016 TO 31/12/2016 | View document |
| 28 Oct 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |