Companies House does not verify the accuracy of the information filed

CONRAD (WINDRUSH) LIMITED

Company number 12884399

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 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)
17 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 39 pages (39 pages)
15 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
22 Dec 2022	MR01	Registration of charge 128843990004, created on 20 December 2022	View PDF Registration of charge 128843990004, created on 20 December 2022 - link opens in a new window - 7 pages (7 pages)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 6	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 6 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	SH01	Statement of capital following an allotment of shares on 8 December 2022 GBP 5	View PDF Statement of capital following an allotment of shares on 8 December 2022 GBP 5 - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	MR01	Registration of charge 128843990003, created on 8 December 2022	View PDF Registration of charge 128843990003, created on 8 December 2022 - link opens in a new window - 7 pages (7 pages)
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 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with updates	View PDF Confirmation statement made on 15 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 January 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 21 January 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	MR01	Registration of charge 128843990002, created on 21 January 2022	View PDF Registration of charge 128843990002, created on 21 January 2022 - link opens in a new window - 7 pages (7 pages)
09 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)
15 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2021	SH01	Statement of capital following an allotment of shares on 1 September 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 1 September 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	MR01	Registration of charge 128843990001, created on 1 September 2021	View PDF Registration of charge 128843990001, created on 1 September 2021 - link opens in a new window - 38 pages (38 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 09/12/2021	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 09/12/2021 - 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)
24 Sep 2020	AA01	Current accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-16 GBP 1	View PDF Incorporation Statement of capital on 2020-09-16 GBP 1 - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

CONRAD (WINDRUSH) LIMITED

Filter by category