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ARROWMERE HOLDINGS LIMITED

Company number 04115511

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2018 MR01 Registration of charge 041155110002, created on 19 October 2018
09 Oct 2018 AA Accounts for a small company made up to 31 December 2017
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
17 Oct 2016 AA Accounts for a small company made up to 31 December 2015
30 Sep 2016 MR01 Registration of charge 041155110001, created on 23 September 2016
11 Jan 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
05 Jan 2016 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 102.00
05 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Sep 2015 SH01 Statement of capital following an allotment of shares on 4 September 2015
  • GBP 102.00
25 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 101
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Jan 2015 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 100
02 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jul 2014 AD01 Registered office address changed from 4Th Floor No. 1 Marsden Street Manchester M2 1HW on 2 July 2014
06 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 November 2012
03 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/08/2013
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010