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ARROW XL LIMITED

Company number 04358875

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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)
13 Jun 2024 AA Group of companies' accounts made up to 31 December 2022
05 Apr 2024 AP01 Appointment of Mr Mathew William Deering as a director on 22 March 2024
05 Apr 2024 TM01 Termination of appointment of Philip Leslie Peters as a director on 22 March 2024
05 Apr 2024 TM01 Termination of appointment of Richard John Neal as a director on 22 March 2024
05 Apr 2024 TM01 Termination of appointment of Howard Myles Barclay as a director on 22 March 2024
05 Apr 2024 TM01 Termination of appointment of Aidan Stuart Barclay as a director on 22 March 2024
31 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
20 Jun 2023 AA01 Previous accounting period extended from 30 June 2022 to 31 December 2022
30 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
10 Jun 2022 AA Group of companies' accounts made up to 30 June 2021
31 May 2022 MR01 Registration of charge 043588750007, created on 26 May 2022
14 Apr 2022 CH01 Director's details changed for Charles Martin Shiels on 13 April 2022
13 Apr 2022 CH01 Director's details changed for Mr Richard John Neal on 13 April 2022
29 Mar 2022 CH01 Director's details changed for Charles Martin Shiels on 29 March 2022
31 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
16 Feb 2021 AD01 Registered office address changed from No. 4 the Fort Martland Mill Lane Wigan WN5 0LZ United Kingdom to Martland Mill Lane Wigan WN5 0LZ on 16 February 2021
23 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
05 Jan 2021 PSC05 Change of details for Yodel Logistics Limited as a person with significant control on 28 January 2019
17 Dec 2020 AA Group of companies' accounts made up to 30 June 2020
25 Nov 2020 MR01 Registration of charge 043588750006, created on 20 November 2020
03 Nov 2020 AD01 Registered office address changed from 4 the Fort, Walthew House Lane Martland Park Wigan WN5 0LB United Kingdom to No. 4 the Fort Martland Mill Lane Wigan WN5 0LZ on 3 November 2020
14 Oct 2020 AA Group of companies' accounts made up to 30 June 2019
04 Jul 2020 MR01 Registration of charge 043588750005, created on 3 July 2020
28 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with updates
22 Jan 2020 PSC05 Change of details for a person with significant control