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ARROWGLADE LIMITED

Company number 04422847

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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)
28 Jul 2017 PSC01 Notification of David Ruck Keene as a person with significant control on 6 April 2016
22 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
26 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 2
05 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
03 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
03 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
03 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 2
30 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div 14/03/2014
30 Apr 2014 SH02 Sub-division of shares on 14 March 2014
26 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
10 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
04 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Aug 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
15 Aug 2011 CH01 Director's details changed for David Kenneth Lancelot Ruck Keene on 1 October 2009
15 Aug 2011 CH01 Director's details changed for Tania Caroline Ruck Keene on 1 October 2009
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
04 Aug 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
06 Jul 2009 363a Return made up to 29/06/09; full list of members
22 Jan 2009 287 Registered office changed on 22/01/2009 from fairfax house 15 fulwood place london WC1V 6AY
22 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
27 May 2008 363a Return made up to 23/04/08; full list of members
01 May 2008 395 Particulars of a mortgage or charge / charge no: 1