About

Registered Number: 04206627
Date of Incorporation: 26/04/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: 12 Poplars Court Lenton Lane, Nottingham, Notts, NG7 2RR,

 

Arrow Building Services Ltd was setup in 2001, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEMSLEY, Jason 26 April 2001 - 1
HEMSLEY, Rachel Gillian 01 June 2010 - 1
SHELTON, Peter John 26 April 2001 27 September 2013 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 01 May 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 11 May 2018
AD01 - Change of registered office address 07 February 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 04 May 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 30 January 2014
TM01 - Termination of appointment of director 03 October 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 27 April 2011
MG01 - Particulars of a mortgage or charge 01 February 2011
AA - Annual Accounts 06 January 2011
AP01 - Appointment of director 13 December 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH03 - Change of particulars for secretary 05 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 May 2010
AR01 - Annual Return 30 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 April 2010
CH03 - Change of particulars for secretary 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 22 December 2008
288c - Notice of change of directors or secretaries or in their particulars 03 June 2008
288c - Notice of change of directors or secretaries or in their particulars 03 June 2008
363a - Annual Return 29 April 2008
287 - Change in situation or address of Registered Office 29 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 April 2008
353 - Register of members 29 April 2008
AA - Annual Accounts 26 June 2007
363a - Annual Return 25 June 2007
AA - Annual Accounts 22 January 2007
287 - Change in situation or address of Registered Office 21 September 2006
363a - Annual Return 23 May 2006
AA - Annual Accounts 16 November 2005
363s - Annual Return 29 April 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 10 May 2004
AA - Annual Accounts 19 September 2003
395 - Particulars of a mortgage or charge 29 August 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 30 August 2002
363s - Annual Return 10 May 2002
288b - Notice of resignation of directors or secretaries 10 May 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
287 - Change in situation or address of Registered Office 13 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2001
288b - Notice of resignation of directors or secretaries 15 May 2001
288b - Notice of resignation of directors or secretaries 15 May 2001
288a - Notice of appointment of directors or secretaries 15 May 2001
288a - Notice of appointment of directors or secretaries 15 May 2001
287 - Change in situation or address of Registered Office 15 May 2001
NEWINC - New incorporation documents 26 April 2001

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 28 January 2011 Outstanding

N/A

Debenture deed 26 August 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.