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CONRAD (2022) LIMITED

Company number 12690443

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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)
06 Jan 2025	AP01	Appointment of Mr Anthony James O'carroll as a director on 30 December 2024	View PDF Appointment of Mr Anthony James O'carroll as a director on 30 December 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	TM01	Termination of appointment of Steven Neville Hardman as a director on 22 October 2024	View PDF Termination of appointment of Steven Neville Hardman as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
23 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2022	TM01	Termination of appointment of Christopher Noel Barry Shears as a director on 31 October 2022	View PDF Termination of appointment of Christopher Noel Barry Shears as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	CERTNM	Company name changed conrad energy (solar) LIMITED\certificate issued on 06/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-02	View PDF Company name changed conrad energy (solar) LIMITED\certificate issued on 06/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-02 - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2021	RP04AP01	Second filing for the appointment of Mr David Philip Geoffrey Bates as a director	View PDF Second filing for the appointment of Mr David Philip Geoffrey Bates as a director - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates	View PDF Confirmation statement made on 21 June 2021 with updates - link opens in a new window - 5 pages (5 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 on 14/12/21	View PDF Appointment of Mr David Philip Geoffrey Bates as a director on 6 May 2021 ANNOTATION Clarification a second filed AP01 was registered on 14/12/21 - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	TM01	Termination of appointment of Sarah Helen Appleby as a director on 28 April 2021	View PDF Termination of appointment of Sarah Helen Appleby as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)
31 Jul 2020	AP01	Appointment of Ms Sarah Helen Appleby as a director on 27 July 2020	View PDF Appointment of Ms Sarah Helen Appleby as a director on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	TM01	Termination of appointment of Christopher John Stewart Dunley as a director on 24 July 2020	View PDF Termination of appointment of Christopher John Stewart Dunley as a director on 24 July 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AD01	Registered office address changed from Suites D & E Windrush Court Blacklands Way Abingdon OX14 1SY United Kingdom to Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY on 29 July 2020	View PDF Registered office address changed from Suites D & E Windrush Court Blacklands Way Abingdon OX14 1SY United Kingdom to Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY on 29 July 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	AP01	Appointment of Steven Neville Hardman as a director on 22 June 2020	View PDF Appointment of Steven Neville Hardman as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-22 GBP 1	View PDF Incorporation Statement of capital on 2020-06-22 GBP 1 - link opens in a new window - 24 pages (24 pages)

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CONRAD (2022) LIMITED

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