- Company Overview for CONRAD (HEYBRIDGE) LIMITED (10211413)
- Filing history for CONRAD (HEYBRIDGE) LIMITED (10211413)
- People for CONRAD (HEYBRIDGE) LIMITED (10211413)
- Charges for CONRAD (HEYBRIDGE) LIMITED (10211413)
- More for CONRAD (HEYBRIDGE) LIMITED (10211413)
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) |
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31 Oct 2024 | TM01 | Termination of appointment of Steven Neville Hardman as a director on 22 October 2024 | |
03 Jun 2024 | CS01 | Confirmation statement made on 1 June 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 | |
01 Jun 2023 | CS01 | Confirmation statement made on 1 June 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 | |
01 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
31 Mar 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
07 Dec 2021 | RP04AP01 | Second filing for the appointment of Mr David Philip Geoffrey Bates as a director | |
07 Jun 2021 | PSC05 | Change of details for Conrad (Cherwell) Limited as a person with significant control on 29 July 2020 | |
03 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with updates | |
07 May 2021 | AP01 |
Appointment of Mr David Philip Geoffrey Bates as a director on 6 May 2021
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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 United Kingdom to Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY on 29 July 2020 | |
27 Jul 2020 | CH01 | Director's details changed for Mr Christopher Noel Barry Shears on 27 July 2020 | |
29 Jun 2020 | MA | Memorandum and Articles of Association | |
29 Jun 2020 | RESOLUTIONS |
Resolutions
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12 Jun 2020 | PSC07 | Cessation of Conrad Energy (Holdings) Limited as a person with significant control on 10 June 2020 |