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ARROW EXETER (PHASE 2) LIMITED

Company number 11115650

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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)
30 Sep 2022 AD01 Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 September 2022
30 Sep 2022 CH01 Director's details changed for Mr Timothy Luke Trott on 30 September 2022
27 Sep 2022 AP01 Appointment of Mr Alastair Patrick Mcdonnell as a director on 23 September 2022
27 Sep 2022 TM01 Termination of appointment of William Gowanloch Westbrook as a director on 23 September 2022
08 Sep 2022 MR01 Registration of charge 111156500004, created on 26 August 2022
07 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
12 Aug 2022 TM01 Termination of appointment of Matthew Leonard Molton as a director on 10 August 2022
12 Aug 2022 AP01 Appointment of Ms Alexandra Maria Four as a director on 10 August 2022
08 Aug 2022 MR04 Satisfaction of charge 111156500002 in full
08 Aug 2022 MR04 Satisfaction of charge 111156500001 in full
28 Jul 2022 MR01 Registration of charge 111156500003, created on 27 July 2022
24 Dec 2021 CH01 Director's details changed for Mr Lukas Gradischnig on 24 December 2021
04 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
26 Oct 2021 CH01 Director's details changed for Mr Matthew Leonard Molton on 21 October 2021
06 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/08/2023
27 Aug 2021 AP01 Appointment of Mr Timothy Luke Trott as a director on 27 August 2021
05 Jul 2021 TM01 Termination of appointment of Alexander Wilson Lamont as a director on 1 July 2021
23 Jun 2021 AP01 Appointment of Mr. Matthew Leonard Molton as a director on 22 June 2021
01 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-23
01 Mar 2021 AD01 Registered office address changed from 155 Moorgate London EC2M 6XB United Kingdom to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 1 March 2021
01 Mar 2021 AP04 Appointment of Alter Domus (Uk) Limited as a secretary on 22 February 2021
01 Mar 2021 PSC02 Notification of Arrow I Limited as a person with significant control on 22 February 2021
01 Mar 2021 PSC07 Cessation of Graduation Student Living Limited as a person with significant control on 22 February 2021
01 Mar 2021 TM01 Termination of appointment of Mark Peter Reynolds as a director on 22 February 2021
01 Mar 2021 AP01 Appointment of Mr Alexander Wilson Lamont as a director on 22 February 2021