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ARROWFIELD DEVELOPMENTS LIMITED

Company number 09270215

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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)
29 Apr 2019 MR04 Satisfaction of charge 092702150001 in full
29 Apr 2019 MR04 Satisfaction of charge 092702150002 in full
20 Mar 2019 MR01 Registration of charge 092702150002, created on 18 March 2019
15 Jan 2019 CH01 Director's details changed for Mr Daniel William Wilson on 15 January 2019
30 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
13 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
15 May 2018 AD01 Registered office address changed from Quarry House Hutts Lane Grewelthorpe Ripon HG4 3DA to 3rd Floor, 3 Fitzhardinge Street London W1H 6EF on 15 May 2018
04 Dec 2017 MR01 Registration of charge 092702150001, created on 28 November 2017
25 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
14 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
25 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
21 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
09 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
28 Jan 2015 AP01 Appointment of Nicholas Charles Wilson as a director
15 Jan 2015 AP01 Appointment of Miss Alison Louise Wilson as a director on 4 December 2014
15 Jan 2015 AP01 Appointment of Mr Daniel William Wilson as a director on 4 December 2014
15 Jan 2015 AP01 Appointment of Mrs Lynda Wilson as a director on 4 December 2014
15 Jan 2015 AP01 Appointment of Mr Nicholas Charles Wilson as a director on 4 December 2014
15 Jan 2015 SH01 Statement of capital following an allotment of shares on 4 December 2014
  • GBP 100
27 Oct 2014 TM01 Termination of appointment of Barbara Kahan as a director on 20 October 2014
20 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-20
  • GBP 1