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ARROWSTONE LIMITED

Company number 04589428

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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 Nov 2018 PSC01 Notification of William Wolfson as a person with significant control on 31 October 2018
28 Nov 2018 PSC07 Cessation of Jennifer Anne Hollis as a person with significant control on 31 October 2018
28 Nov 2018 AP01 Appointment of Mr William Wolfson as a director on 31 October 2018
01 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
30 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
23 Nov 2017 CH01 Director's details changed for Jennifer Anne Hollis on 6 November 2017
21 Nov 2017 PSC04 Change of details for Ms Jennifer Anne Hollis as a person with significant control on 6 November 2017
18 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
20 Dec 2016 CS01 Confirmation statement made on 13 November 2016 with updates
09 Nov 2016 AA Total exemption full accounts made up to 30 April 2016
20 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
08 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 101
17 Aug 2015 AP01 Appointment of Mr Lorenzo Crosta as a director on 15 November 2014
17 Feb 2015 AAMD Amended total exemption small company accounts made up to 30 April 2014
27 Jan 2015 AAMD Amended total exemption small company accounts made up to 30 April 2014
21 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 101
29 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
03 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 101
27 Sep 2013 MR01 Registration of charge 045894280008
07 Aug 2013 MR04 Satisfaction of charge 3 in full
07 Aug 2013 MR04 Satisfaction of charge 045894280007 in full
09 Jul 2013 MR01 Registration of charge 045894280007
03 Jul 2013 MR01 Registration of charge 045894280005
03 Jul 2013 MR01 Registration of charge 045894280004