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CONRAD ENERGY (DEVELOPMENTS) LIMITED

Company number 11105940

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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)
31 Oct 2024 TM01 Termination of appointment of a director
12 Apr 2024 AA Accounts for a small company made up to 31 March 2023
20 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
20 Apr 2023 AA Accounts for a small company made up to 31 March 2022
12 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
01 Nov 2022 TM01 Termination of appointment of Christopher Noel Barry Shears as a director on 31 October 2022
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
13 Dec 2021 RP04AP01 Second filing for the appointment of Mr David Philip Geoffrey Bates as a director
10 Dec 2021 CS01 Confirmation statement made on 10 December 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 13/12/21
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
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
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 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Any transaction entered into by the company prior to the date of these resolutions are hereby ratified, confirmed, approved and adopted as the actions of the company 09/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2020 MA Memorandum and Articles of Association
20 Apr 2020 CH01 Director's details changed for Mr Steven Neville Hardman on 15 April 2020
03 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
21 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Transactions/conflict of interests 04/11/2019
16 Jan 2019 AA Unaudited abridged accounts made up to 31 March 2018
12 Dec 2018 CH01 Director's details changed for Mr Steven Neville Hardman on 27 November 2018
11 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
30 Aug 2018 CH01 Director's details changed for Mr Christopher Noel Barry Shears on 30 May 2018