Arrow Building Services Ltd was setup in 2001, it's status in the Companies House registry is set to "Active".
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage deed | 28 January 2011 | Outstanding |
N/A |
Debenture deed | 26 August 2003 | Outstanding |
N/A |