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S CONRARD LIMITED

Company number 11698753

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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)
15 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
13 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
24 May 2023 AA Total exemption full accounts made up to 30 November 2022
12 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
01 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
01 Apr 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
02 Apr 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
30 Dec 2020 AA Total exemption full accounts made up to 30 November 2020
09 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-06
25 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
12 Mar 2020 PSC01 Notification of Stephane Conrard as a person with significant control on 12 March 2020
12 Mar 2020 PSC07 Cessation of Alain Gaston Paul Conrard as a person with significant control on 12 March 2020
12 Mar 2020 TM01 Termination of appointment of Alain Gaston Paul Conrard as a director on 12 March 2020
12 Mar 2020 AP01 Appointment of Mr Stephane Conrard as a director on 12 March 2020
02 Jan 2020 CS01 Confirmation statement made on 13 December 2019 with no updates
27 Feb 2019 AD01 Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to 83 Hurst Avenue London E4 8DL on 27 February 2019
04 Jan 2019 AD01 Registered office address changed from The Counting House Watling Lane Thaxted Essex CM6 2QY United Kingdom to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 4 January 2019
14 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-12
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
13 Dec 2018 PSC01 Notification of Alain Gaston Paul Conrard as a person with significant control on 12 December 2018
13 Dec 2018 PSC07 Cessation of Stephane Conrard as a person with significant control on 12 December 2018
13 Dec 2018 TM01 Termination of appointment of Stephane Conrard as a director on 12 December 2018
13 Dec 2018 AP01 Appointment of Mr Alain Gaston Paul Conrard as a director on 12 December 2018
27 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-27
  • GBP 100