ARROWMERE CAPITAL 8 LIMITED
| Status | ACTIVE |
| Company No. | 05500802 |
| Category | Private Limited Company |
| Incorporated | 06 Jul 2005 |
| Age | 18 years, 11 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
ARROWMERE CAPITAL 8 LIMITED is an active private limited company with number 05500802. It was incorporated 18 years, 11 months, 7 days ago, on 06 July 2005. The company address is 40 Peter Street, Manchester, M2 5GP, England.
Company Fillings
Accounts with accounts type small
Date: 11 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 21 Jul 2023
Action Date: 06 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-06
Documents
Appoint person director company with name date
Date: 13 Oct 2022
Action Date: 13 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Aimee Louise Beaumont
Appointment date: 2022-10-13
Documents
Accounts with accounts type small
Date: 27 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 29 Jul 2022
Action Date: 06 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-06
Documents
Accounts with accounts type small
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 16 Jul 2021
Action Date: 06 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-06
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2021
Action Date: 01 Jun 2021
Category: Address
Type: AD01
Old address: Bridge Street Chambers 72 Bridge Street Manchester M3 2RJ
New address: 40 Peter Street Manchester M2 5GP
Change date: 2021-06-01
Documents
Accounts with accounts type small
Date: 15 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 06 Jul 2020
Action Date: 06 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-06
Documents
Notification of a person with significant control
Date: 06 Jul 2020
Action Date: 01 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-07-01
Psc name: Arrowmere Holdings Limited
Documents
Cessation of a person with significant control
Date: 06 Jul 2020
Action Date: 01 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen John Ashworth
Cessation date: 2020-07-01
Documents
Appoint person director company with name date
Date: 30 Apr 2020
Action Date: 18 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Samuel David John Ashworth
Appointment date: 2020-04-18
Documents
Accounts with accounts type small
Date: 06 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 01 Aug 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Jul 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 19 Jul 2019
Action Date: 06 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Feb 2019
Action Date: 12 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 055008020012
Charge creation date: 2019-02-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Feb 2019
Action Date: 12 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-12
Charge number: 055008020011
Documents
Accounts with accounts type small
Date: 09 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 03 Aug 2018
Action Date: 06 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-06
Documents
Accounts with accounts type small
Date: 06 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage satisfy charge full
Date: 22 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 055008020001
Documents
Mortgage satisfy charge full
Date: 22 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 055008020003
Documents
Mortgage satisfy charge full
Date: 22 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 055008020004
Documents
Mortgage satisfy charge full
Date: 22 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 055008020008
Documents
Mortgage satisfy charge full
Date: 22 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 055008020010
Documents
Mortgage satisfy charge full
Date: 22 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 055008020002
Documents
Mortgage satisfy charge full
Date: 22 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 055008020005
Documents
Mortgage satisfy charge full
Date: 22 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 055008020006
Documents
Mortgage satisfy charge full
Date: 22 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 055008020007
Documents
Mortgage satisfy charge full
Date: 22 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 055008020009
Documents
Confirmation statement with no updates
Date: 11 Jul 2017
Action Date: 06 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jan 2017
Action Date: 19 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 055008020009
Charge creation date: 2017-01-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jan 2017
Action Date: 19 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 055008020010
Charge creation date: 2017-01-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Dec 2016
Action Date: 09 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-09
Charge number: 055008020008
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Dec 2016
Action Date: 09 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-09
Charge number: 055008020007
Documents
Accounts with accounts type small
Date: 17 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jul 2016
Action Date: 05 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 055008020006
Charge creation date: 2016-07-05
Documents
Confirmation statement with updates
Date: 08 Jul 2016
Action Date: 06 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Apr 2016
Action Date: 07 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 055008020005
Charge creation date: 2016-04-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Feb 2016
Action Date: 29 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-01-29
Charge number: 055008020004
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Feb 2016
Action Date: 29 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-01-29
Charge number: 055008020003
Documents
Accounts with accounts type total exemption small
Date: 13 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2015
Action Date: 06 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Mar 2015
Action Date: 03 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 055008020002
Charge creation date: 2015-03-03
Documents
Appoint person director company with name date
Date: 09 Dec 2014
Action Date: 08 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Henry Philip Hill
Appointment date: 2014-12-08
Documents
Accounts with accounts type total exemption small
Date: 02 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2014
Action Date: 06 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-06
Documents
Change registered office address company with date old address
Date: 02 Jul 2014
Action Date: 02 Jul 2014
Category: Address
Type: AD01
Old address: 4Th Floor 1 Marsden Street Manchester M2 1HW United Kingdom
Change date: 2014-07-02
Documents
Mortgage create with deed with charge number
Date: 10 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 055008020001
Documents
Accounts with accounts type dormant
Date: 25 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2013
Action Date: 06 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-06
Documents
Accounts with accounts type dormant
Date: 14 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2012
Action Date: 06 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-06
Documents
Certificate change of name company
Date: 01 May 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed mickledore development company LIMITED\certificate issued on 01/05/12
Documents
Appoint person director company with name
Date: 01 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Charles Park
Documents
Appoint person director company with name
Date: 01 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Julie Black
Documents
Annual return company with made up date full list shareholders
Date: 01 Nov 2011
Action Date: 06 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-06
Documents
Change registered office address company with date old address
Date: 01 Nov 2011
Action Date: 01 Nov 2011
Category: Address
Type: AD01
Old address: Oceanic Waters Meeting Road Bolton Lancashire BL1 8TT United Kingdom
Change date: 2011-11-01
Documents
Accounts with accounts type dormant
Date: 07 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type dormant
Date: 06 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2010
Action Date: 06 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-06
Documents
Change person director company with change date
Date: 26 Jul 2010
Action Date: 06 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-06
Officer name: Mr Stephen John Ashworth
Documents
Change person secretary company with change date
Date: 26 Jul 2010
Action Date: 06 Jul 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Julie Black
Change date: 2010-07-06
Documents
Accounts with accounts type dormant
Date: 20 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 07 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 06/07/09; full list of members
Documents
Legacy
Date: 28 May 2009
Category: Officers
Type: 288a
Description: Secretary appointed ms julie black
Documents
Legacy
Date: 28 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary nicola ashworth
Documents
Accounts with accounts type dormant
Date: 22 Dec 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 21 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 06/07/08; full list of members
Documents
Legacy
Date: 09 Jun 2008
Category: Address
Type: 287
Description: Registered office changed on 09/06/2008 from link 665 business centre, A56 rossendale lancashire BB4 5HU
Documents
Legacy
Date: 24 Oct 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/07/08 to 31/12/07
Documents
Accounts with accounts type dormant
Date: 24 Oct 2007
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 09 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 06/07/07; full list of members
Documents
Accounts with accounts type dormant
Date: 02 Apr 2007
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 25 Aug 2006
Category: Annual-return
Type: 363s
Description: Return made up to 06/07/06; full list of members
Documents
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