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ARROW COUNTY SUPPLIES LIMITED

Company number 06355141

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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)
12 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ 22/10/2024
12 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2024 MA Memorandum and Articles of Association
04 Nov 2024 SH08 Change of share class name or designation
04 Nov 2024 SH10 Particulars of variation of rights attached to shares
01 Nov 2024 AP01 Appointment of Mr David Leslie Cousins as a director on 22 October 2024
01 Nov 2024 AP03 Appointment of Suzanne Isabel Jefferies as a secretary on 22 October 2024
01 Nov 2024 TM01 Termination of appointment of Robert Blackledge as a director on 22 October 2024
01 Nov 2024 TM01 Termination of appointment of Sam David Blackledge as a director on 22 October 2024
01 Nov 2024 TM02 Termination of appointment of Richard Allan Blackledge as a secretary on 22 October 2024
01 Nov 2024 TM01 Termination of appointment of Richard Allan Blackledge as a director on 22 October 2024
01 Nov 2024 TM01 Termination of appointment of Bruce Daniel Blackledge as a director on 22 October 2024
01 Nov 2024 AP01 Appointment of John Richard Spencer Burton as a director on 22 October 2024
01 Nov 2024 AP01 Appointment of Mr Dale David Stokes as a director on 22 October 2024
01 Nov 2024 AD01 Registered office address changed from Arrow House Longden Road Shrewsbury Shropshire SY3 9AE to York House 45 Seymour Street London W1H 7JT on 1 November 2024
16 Sep 2024 AA Full accounts made up to 31 December 2023
08 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
20 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
16 Nov 2022 TM01 Termination of appointment of Edward John Blackledge as a director on 4 November 2022
01 Oct 2022 AA Full accounts made up to 31 December 2021
26 Aug 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
23 Nov 2021 CH01 Director's details changed for Mr Sam David Blackledge on 9 November 2021
28 Sep 2021 AA Full accounts made up to 31 December 2020
18 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates