CONRAD (RAKE LANE) LIMITED

Company number 12949373

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)
21 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	(3 pages)
07 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(22 pages)
07 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(37 pages)
07 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
07 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
19 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	(3 pages)
01 Nov 2022	TM01	Termination of appointment of Christopher Noel Barry Shears as a director on 31 October 2022	(1 page)
13 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	(4 pages)
19 Jul 2022	AA	Accounts for a small company made up to 31 March 2022	(21 pages)
03 Mar 2022	MR01	Registration of charge 129493730001, created on 25 February 2022	(70 pages)
16 Feb 2022	PSC02	Notification of Conrad (Thames) Limited as a person with significant control on 15 February 2022	(2 pages)
16 Feb 2022	PSC07	Cessation of Conrad (Emerald) Limited as a person with significant control on 15 February 2022	(1 page)
16 Dec 2021	AA01	Current accounting period extended from 31 March 2021 to 31 March 2022	(1 page)
08 Dec 2021	RP04AP01	Second filing for the appointment of Mr David Philip Geoffrey Bates as a director	(3 pages)
14 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with updates	(4 pages)
19 May 2021	MA	Memorandum and Articles of Association	(13 pages)
19 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 May 2021	AP01	Appointment of Mr David Philip Geoffrey Bates as a director on 3 May 2021 ANNOTATION Clarification a second filed AP01 was registered on 08.12.2021.	(3 pages)
29 Apr 2021	TM01	Termination of appointment of Sarah Helen Appleby as a director on 28 April 2021	(1 page)
02 Feb 2021	AP01	Appointment of Steven Neville Hardman as a director on 20 January 2021	(2 pages)
01 Feb 2021	PSC07	Cessation of Viridis 178 Limited as a person with significant control on 25 January 2021	(1 page)
01 Feb 2021	AA01	Current accounting period shortened from 31 October 2021 to 31 March 2021	(1 page)
01 Feb 2021	TM01	Termination of appointment of James Edward Hall-Smith as a director on 20 January 2021	(1 page)
01 Feb 2021	AD01	Registered office address changed from Ts2 Pinewood Business Park Coleshill Road Birmingham B37 7HG England to Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY on 1 February 2021	(1 page)