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ARROW COMMERCIAL SALES LTD

Company number 07288102

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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)
18 Dec 2014 SH08 Change of share class name or designation
18 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 2
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Sep 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
22 Sep 2011 SH01 Statement of capital following an allotment of shares on 12 August 2010
  • GBP 2
22 Sep 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
11 Aug 2011 CH01 Director's details changed for Mr Benjamin David Sandall on 8 August 2011
16 May 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 March 2011
06 Apr 2011 CH01 Director's details changed for Mr Mark Barry Dicker on 17 March 2011
06 Apr 2011 CH01 Director's details changed for Mr Benjamin David Sandall on 17 March 2011
06 Apr 2011 AD01 Registered office address changed from Avon House Bromsgrove Worcestershire B60 4JE on 6 April 2011
19 Aug 2010 CERTNM Company name changed laurelstone LTD\certificate issued on 19/08/10
  • RES15 ‐ Change company name resolution on 2010-08-10
19 Aug 2010 CONNOT Change of name notice
13 Aug 2010 AP01 Appointment of Mr Benjamin David Sandall as a director
13 Aug 2010 AP01 Appointment of Mr Mark Barry Dicker as a director
15 Jul 2010 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 15 July 2010
15 Jul 2010 TM01 Termination of appointment of Yomtov Jacobs as a director
17 Jun 2010 NEWINC Incorporation