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ARROW HOLDINGS LTD

Company number 09834697

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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)
09 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
21 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
01 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
03 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with updates
21 May 2018 AA Total exemption full accounts made up to 31 December 2017
03 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with updates
31 Oct 2017 PSC04 Change of details for Mr Maurice Edward Cunningham Temple as a person with significant control on 3 October 2017
31 Oct 2017 PSC04 Change of details for Mrs. Katharine Amy Temple as a person with significant control on 3 October 2017
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 3 October 2017
  • GBP 600,100
10 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2017 PSC07 Cessation of Rebecca Temple as a person with significant control on 3 October 2017
03 Oct 2017 PSC07 Cessation of Graham James Temple as a person with significant control on 3 October 2017
03 Oct 2017 PSC01 Notification of Katharine Temple as a person with significant control on 3 October 2017
03 Oct 2017 PSC01 Notification of Maurice Temple as a person with significant control on 3 October 2017
19 Jul 2017 AA Total exemption small company accounts made up to 31 December 2016
14 Jun 2017 AP01 Appointment of Mrs Sarah Katherine Temple as a director on 15 March 2017
14 Jun 2017 AP01 Appointment of Mr Ronald Temple as a director on 15 March 2017
14 Jun 2017 AP01 Appointment of Mr Delwin Mark Pallister as a director on 15 March 2017
28 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
21 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2016 SH08 Change of share class name or designation
21 Apr 2016 SH10 Particulars of variation of rights attached to shares
18 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2015 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
21 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-10-21
  • GBP 100