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ARROW INDUSTRIAL HOLDINGS LIMITED

Company number 06407922

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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)
17 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 25 pages (25 pages)
03 Jun 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	TM01	Termination of appointment of Michael Trevor Burton as a director on 30 April 2024	View PDF Termination of appointment of Michael Trevor Burton as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AP01	Appointment of Mr Mark David Gudgeon as a director on 18 April 2024	View PDF Appointment of Mr Mark David Gudgeon as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	PSC02	Notification of Portchester Equity Limited as a person with significant control on 28 September 2023	View PDF Notification of Portchester Equity Limited as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	PSC07	Cessation of Portchester Equity Limited as a person with significant control on 28 September 2023	View PDF Cessation of Portchester Equity Limited as a person with significant control on 28 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 25 pages (25 pages)
30 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Oct 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 25 pages (25 pages)
23 Mar 2022	AP01	Appointment of Mr Paul Roger Bragg as a director on 10 March 2022	View PDF Appointment of Mr Paul Roger Bragg as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	TM01	Termination of appointment of David Christopher Harbord as a director on 10 March 2022	View PDF Termination of appointment of David Christopher Harbord as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2021	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 25 pages (25 pages)
24 May 2021	CH01	Director's details changed for Mark Edward Thistlewaite on 14 May 2021	View PDF Director's details changed for Mark Edward Thistlewaite on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	TM01	Termination of appointment of Neil Beaumont Oliver as a director on 7 May 2021	View PDF Termination of appointment of Neil Beaumont Oliver as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	AP01	Appointment of Mr Robert John Douglas Colver as a director on 18 May 2021	View PDF Appointment of Mr Robert John Douglas Colver as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AP01	Appointment of Mr Michael Trevor Burton as a director on 18 May 2021	View PDF Appointment of Mr Michael Trevor Burton as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AD01	Registered office address changed from 930 Hedon Road Hull HU9 5QN to Unit 1 Park Mill Way Clayton West Huddersfield HD8 9XJ on 18 May 2021	View PDF Registered office address changed from 930 Hedon Road Hull HU9 5QN to Unit 1 Park Mill Way Clayton West Huddersfield HD8 9XJ on 18 May 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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