Company Results (links open in a new window)
|
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)
|
|
06 Jan 2025 |
AP01 |
Appointment of Mr Anthony James O'carroll as a director on 30 December 2024
|
|
|
31 Oct 2024 |
TM01 |
Termination of appointment of Steven Neville Hardman as a director on 22 October 2024
|
|
|
20 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
|
|
|
08 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
08 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
08 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
08 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
18 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
|
|
|
20 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
01 Nov 2022 |
TM01 |
Termination of appointment of Christopher Noel Barry Shears as a director on 31 October 2022
|
|
|
17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
|
|
|
30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
09 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr David Philip Geoffrey Bates as a director
|
|
|
10 Nov 2021 |
PSC07 |
Cessation of Conrad Energy (Holdings) Limited as a person with significant control on 9 November 2021
|
|
|
02 Sep 2021 |
PSC02 |
Notification of Conrad (Windrush) Limited as a person with significant control on 1 September 2021
|
|
|
02 Sep 2021 |
MR01 |
Registration of charge 101865980001, created on 1 September 2021
|
|
|
02 Sep 2021 |
MR01 |
Registration of charge 101865980002, created on 1 September 2021
|
|
|
17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
|
|
|
07 May 2021 |
AP01 |
Appointment of Mr David Philip Geoffrey Bates as a director on 6 May 2021
-
ANNOTATION
Clarification a second filed AP01 was registered on 09.12.2021.
|
|
|
29 Apr 2021 |
TM01 |
Termination of appointment of Sarah Helen Appleby as a director on 28 April 2021
|
|
|
30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
06 Aug 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 March 2020
|
|
|
31 Jul 2020 |
TM01 |
Termination of appointment of Christopher John Stewart Dunley as a director on 24 July 2020
|
|
|
31 Jul 2020 |
AP01 |
Appointment of Ms Sarah Helen Appleby as a director on 27 July 2020
|
|
|
29 Jul 2020 |
AD01 |
Registered office address changed from Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY England to Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY on 29 July 2020
|
|