Companies House does not verify the accuracy of the information filed

Advanced company search

CONRAD (YAXLEY) LIMITED

Company number 13048150

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Nov 2024	CS01	Confirmation statement made on 26 November 2024 with no updates	View PDF Confirmation statement made on 26 November 2024 with no updates - link opens in a new window - 3 pages (3 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)
12 Apr 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
27 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with updates	View PDF Confirmation statement made on 26 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	PSC02	Notification of Conrad (Windrush) Ii Limited as a person with significant control on 21 July 2023	View PDF Notification of Conrad (Windrush) Ii Limited as a person with significant control on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	PSC07	Cessation of Conrad Energy (Holdings) Limited as a person with significant control on 21 July 2023	View PDF Cessation of Conrad Energy (Holdings) Limited as a person with significant control on 21 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	MR01	Registration of charge 130481500001, created on 21 July 2023	View PDF Registration of charge 130481500001, created on 21 July 2023 - link opens in a new window - 21 pages (21 pages)
25 Jul 2023	MR01	Registration of charge 130481500002, created on 21 July 2023	View PDF Registration of charge 130481500002, created on 21 July 2023 - link opens in a new window - 9 pages (9 pages)
28 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 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)
31 Aug 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
13 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)
26 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 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 13/12/2021.	View PDF Appointment of Mr David Philip Geoffrey Bates as a director on 6 May 2021 ANNOTATION Clarification a second filed AP01 was registered 13/12/2021. - 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)
26 Feb 2021	AA01	Current accounting period extended from 30 November 2021 to 31 March 2022	View PDF Current accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
27 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-27 GBP 1	View PDF Incorporation Statement of capital on 2020-11-27 GBP 1 - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?