Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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31 Oct 2024 |
TM01 |
Termination of appointment of a director
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12 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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26 Jul 2023 |
MR01 |
Registration of charge 104878820002, created on 21 July 2023
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25 Jul 2023 |
PSC02 |
Notification of Conrad (Windrush) Ii Limited as a person with significant control on 21 July 2023
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25 Jul 2023 |
PSC07 |
Cessation of Conrad Energy (Holdings) Limited as a person with significant control on 21 July 2023
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25 Jul 2023 |
MR01 |
Registration of charge 104878820001, created on 21 July 2023
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20 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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01 Nov 2022 |
TM01 |
Termination of appointment of Christopher Noel Barry Shears as a director on 31 October 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr David Philip Geoffrey Bates as a director
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22 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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07 May 2021 |
AP01 |
Appointment of Mr David Philip Geoffrey Bates as a director on 6 May 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 01/12/2021
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29 Apr 2021 |
TM01 |
Termination of appointment of Sarah Helen Appleby as a director on 28 April 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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31 Jul 2020 |
TM01 |
Termination of appointment of Christopher John Stewart Dunley as a director on 24 July 2020
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31 Jul 2020 |
AP01 |
Appointment of Ms Sarah Helen Appleby as a director on 27 July 2020
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27 Jul 2020 |
CH01 |
Director's details changed for Mr Christopher Noel Barry Shears on 27 July 2020
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29 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transctionbs entered into by the company pior the date of approval 09/06/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2020 |
MA |
Memorandum and Articles of Association
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20 Apr 2020 |
CH01 |
Director's details changed for Mr Steven Neville Hardman on 15 April 2020
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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