CONRAD (MELKSHAM) LIMITED

Company number 10969483

Date	Type	Description	View / Download
31 Oct 2024	TM01	Termination of appointment of Steven Neville Hardman as a director on 22 October 2024	(1 page)
24 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with no updates	(3 pages)
08 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(18 pages)
08 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(39 pages)
08 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
08 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
25 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	(3 pages)
20 Apr 2023	AA	Accounts for a small company made up to 31 March 2022	(20 pages)
01 Nov 2022	TM01	Termination of appointment of Christopher Noel Barry Shears as a director on 31 October 2022	(1 page)
27 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with updates	(4 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	(10 pages) Download iXBRL
07 Dec 2021	RP04AP01	Second filing for the appointment of Mr David Philip Geoffrey Bates as a director	(3 pages)
10 Nov 2021	PSC07	Cessation of Conrad Energy (Holdings) Limited as a person with significant control on 9 November 2021	(1 page)
21 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	(3 pages)
02 Sep 2021	PSC02	Notification of Conrad (Windrush) Limited as a person with significant control on 1 September 2021	(2 pages)
02 Sep 2021	MR01	Registration of charge 109694830001, created on 1 September 2021	(20 pages)
02 Sep 2021	MR01	Registration of charge 109694830002, created on 1 September 2021	(44 pages)
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 07/12/2021.	(3 pages)
29 Apr 2021	TM01	Termination of appointment of Sarah Helen Appleby as a director on 28 April 2021	(1 page)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(9 pages) Download iXBRL
18 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	(3 pages)
31 Jul 2020	TM01	Termination of appointment of Christopher John Stewart Dunley as a director on 24 July 2020	(1 page)
31 Jul 2020	AP01	Appointment of Ms Sarah Helen Appleby as a director on 27 July 2020	(2 pages)
27 Jul 2020	CH01	Director's details changed for Mr Christopher Noel Barry Shears on 27 July 2020	(2 pages)
29 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Any transactions entered into by the company prior to the date of approval of these resolutions is approved 09/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)