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TH PROPCO ARW LIMITED

Company number 11361091

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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)
08 Oct 2019 TM02 Termination of appointment of Anita Joanne Sadler as a secretary on 7 October 2019
08 Oct 2019 TM01 Termination of appointment of Michael Bernard Lightbound as a director on 7 October 2019
14 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
14 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
11 Mar 2019 CH01 Director's details changed for Mr David John Gratiaen Partridge on 1 March 2019
12 Dec 2018 TM01 Termination of appointment of Robert Michael Evans as a director on 15 November 2018
29 Nov 2018 PSC05 Change of details for Ar Th Holdco Limited as a person with significant control on 16 November 2018
29 Nov 2018 PSC02 Notification of Th Holdco Arw Limited as a person with significant control on 16 November 2018
29 Nov 2018 PSC07 Cessation of Ar Th Holdco Limited as a person with significant control on 16 November 2018
16 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-15
17 May 2018 AP01 Appointment of Thomas Bradley Goodall as a director on 17 May 2018
15 May 2018 PSC05 Change of details for Ar Th Holdco Limited as a person with significant control on 14 May 2018
14 May 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 December 2018
14 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-14
  • GBP 1