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CONRAD (TORQUAY) LIMITED

Company number 13207993

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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)
30 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)
09 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 - 20 pages (20 pages)
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 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 - 19 pages (19 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)
16 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2021	PSC07	Cessation of Power Initiatives Limited (Crn:10055149) as a person with significant control on 17 December 2021	View PDF Cessation of Power Initiatives Limited (Crn:10055149) as a person with significant control on 17 December 2021 - link opens in a new window - 1 page (1 page)
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)
30 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 18/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name 18/10/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Oct 2021	TM01	Termination of appointment of Gareth David Woodberry as a director on 18 October 2021	View PDF Termination of appointment of Gareth David Woodberry as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	AD01	Registered office address changed from Hilton Hall Hilton Lane Essington Wolverhampton WV11 2BQ United Kingdom to Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY on 22 October 2021	View PDF Registered office address changed from Hilton Hall Hilton Lane Essington Wolverhampton WV11 2BQ United Kingdom to Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY on 22 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Oct 2021	AP03	Appointment of Mark David New as a secretary on 18 October 2021	View PDF Appointment of Mark David New as a secretary on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	PSC02	Notification of Conrad Energy (Holdings) Ii Limited as a person with significant control on 18 October 2021	View PDF Notification of Conrad Energy (Holdings) Ii Limited as a person with significant control on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AP01	Appointment of Mr David Philip Geoffrey Bates as a director on 18 October 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 18 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 09/12/2021 - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AP01	Appointment of Mr Christopher Noel Barry Shears as a director on 18 October 2021	View PDF Appointment of Mr Christopher Noel Barry Shears as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AP01	Appointment of Steven Neville Hardman as a director on 18 October 2021	View PDF Appointment of Steven Neville Hardman as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	CERTNM	Company name changed torquay power LIMITED\certificate issued on 19/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-18	View PDF Company name changed torquay power LIMITED\certificate issued on 19/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-18 - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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CONRAD (TORQUAY) LIMITED

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