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CONRAD'S YARD MANAGEMENT COMPANY LIMITED

Company number 05839909

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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)
02 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 12
30 Oct 2015 TM01 Termination of appointment of Samuel Peter Irving as a director on 30 October 2015
14 Oct 2015 AP01 Appointment of Mrs Janet Cowell as a director on 5 October 2015
02 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
10 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 12
28 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
21 Jul 2014 AP04 Appointment of Amber Company Secretaries Limited as a secretary on 21 July 2014
21 Jul 2014 CH01 Director's details changed for Samuel Peter Irving on 21 July 2014
21 Jul 2014 AD01 Registered office address changed from 3 Conrads Yard Cowbridge Hertford Hertfordshire SG14 1QY England to First Floor Arnel House Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 21 July 2014
03 Jul 2014 AD01 Registered office address changed from Flat 3 0Conrads Yard Cowbridge Hertford SG14 1QY on 3 July 2014
02 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 12
02 Jul 2014 CH01 Director's details changed for Samuel Peter Irving on 2 July 2014
13 May 2014 AD01 Registered office address changed from Wells House 80 Upper Street Islington London N1 0NU on 13 May 2014
09 May 2014 AP01 Appointment of Samuel Peter Irving as a director
09 May 2014 TM01 Termination of appointment of Lydia Scally as a director
03 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
25 Feb 2014 TM02 Termination of appointment of Cc Company Secretarial Services Limited as a secretary
25 Feb 2014 TM01 Termination of appointment of Colcoy Limited as a director
16 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 June 2010
26 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
18 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
04 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
26 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
23 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders