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ARROWMERE CAPITAL 3 LIMITED

Company number 06774012

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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)
25 Sep 2024 AA Accounts for a small company made up to 31 December 2023
04 Jan 2024 CS01 Confirmation statement made on 16 December 2023 with no updates
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
06 Jan 2023 CS01 Confirmation statement made on 16 December 2022 with no updates
13 Oct 2022 AP01 Appointment of Mrs Aimee Louise Beaumont as a director on 13 October 2022
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
14 Jun 2021 AD01 Registered office address changed from Bridge Street Chambers 72 Bridge Street Manchester M3 2RJ to 40 Peter Street Manchester M2 5GP on 14 June 2021
08 Mar 2021 SH20 Statement by Directors
08 Mar 2021 CAP-SS Solvency Statement dated 19/02/21
08 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 19/02/2021
03 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
14 Oct 2020 AA Accounts for a small company made up to 31 December 2019
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with updates
13 Jul 2020 PSC07 Cessation of Stephen John Ashworth as a person with significant control on 12 March 2020
13 Jul 2020 PSC02 Notification of Arrowmere Holdings Limited as a person with significant control on 12 March 2020
30 Apr 2020 AP01 Appointment of Mr Samuel David John Ashworth as a director on 18 April 2020
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
21 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-14
21 Oct 2019 CONNOT Change of name notice
07 Oct 2019 AA Accounts for a small company made up to 31 December 2018
02 Jan 2019 AP01 Appointment of Mr Matthew Stephen Bint as a director on 1 January 2019
29 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
08 Oct 2018 AA Accounts for a small company made up to 31 December 2017