CONRAD (BISPHAM) LIMITED

Company number 10487882

Date	Type	Description	View / Download
20 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	(3 pages)
14 Jan 2019	AA	Unaudited abridged accounts made up to 31 March 2018	(8 pages) Download iXBRL
12 Dec 2018	CH01	Director's details changed for Mr Steven Neville Hardman on 27 November 2018	(2 pages)
27 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	(4 pages)
30 Aug 2018	CH01	Director's details changed for Mr Christopher Noel Barry Shears on 30 May 2018	(2 pages)
23 May 2018	PSC02	Notification of Conrad Energy (Holdings) Limited as a person with significant control on 30 November 2017	(4 pages)
19 Mar 2018	AD01	Registered office address changed from Suites D & E Windrush Court Abingdon Business Park Abingdon OX14 1SY to Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY on 19 March 2018	(1 page)
12 Feb 2018	AP03	Appointment of Mr Mark David New as a secretary on 7 February 2018	(2 pages)
04 Jan 2018	CH01	Director's details changed for Mr Steven Neville Hardman on 19 December 2017	(2 pages)
03 Jan 2018	CH01	Director's details changed for Mr Christopher Noel Barry Shears on 19 December 2017	(2 pages)
20 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-19	(3 pages)
20 Dec 2017	AA01	Current accounting period shortened from 30 September 2018 to 31 March 2018	(1 page)
20 Dec 2017	AP01	Appointment of Mr Christopher John Stewart Dunley as a director on 19 December 2017	(2 pages)
13 Dec 2017	AP01	Appointment of Steven Neville Hardman as a director on 30 November 2017	(3 pages)
11 Dec 2017	PSC07	Cessation of Clearstone Energy Limited as a person with significant control on 30 November 2017	(3 pages)
11 Dec 2017	AP01	Appointment of Mr Christopher Noel Barry Shears as a director on 30 November 2017	(3 pages)
11 Dec 2017	TM01	Termination of appointment of Ben Pratt as a director on 30 November 2017	(2 pages)
11 Dec 2017	TM01	Termination of appointment of Tony Kilduff as a director on 30 November 2017	(2 pages)
11 Dec 2017	TM01	Termination of appointment of Justin Kilduff as a director on 30 November 2017	(2 pages)
11 Dec 2017	AD01	Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to Suites D & E Windrush Court Abingdon Business Park Abingdon OX14 1SY on 11 December 2017	(2 pages)
04 Dec 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(5 pages)
24 Nov 2017	AA	Total exemption full accounts made up to 30 September 2017	(7 pages) Download iXBRL
22 Aug 2017	AA01	Current accounting period shortened from 31 March 2018 to 30 September 2017	(1 page)
18 May 2017	AA01	Current accounting period extended from 30 November 2017 to 31 March 2018	(1 page)
21 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-21 GBP 100	(31 pages)