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THE CONRAN FOUNDATION

Company number 02333772

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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)
23 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Aug 2023 AP01 Appointment of Coco Isobel Conran as a director on 17 August 2023
18 May 2023 AP01 Appointment of Dr Paul Warwick Thompson as a director on 25 April 2023
30 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
08 Dec 2022 TM01 Termination of appointment of Christopher John Frayling as a director on 10 November 2022
08 Dec 2022 AA Accounts for a small company made up to 31 March 2022
06 Nov 2022 CH01 Director's details changed for Mr Sean Leonard Sutcliffe on 1 November 2022
06 Nov 2022 CH01 Director's details changed for Sean Sutcliffe on 1 November 2022
06 Nov 2022 CH01 Director's details changed for Sir Christopher John Frayling on 1 November 2022
06 Nov 2022 CH01 Director's details changed for Lady Victoria Juliet Conran on 15 July 2022
28 Jul 2022 AP01 Appointment of Mr David Peter Constantine as a director on 29 April 2022
17 Jun 2022 AP01 Appointment of Mr Mark David Katzenellenbogen as a director on 26 April 2022
24 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
21 Dec 2021 AA Accounts for a small company made up to 31 March 2021
24 Nov 2021 AD01 Registered office address changed from C/O Sarah Grieve Barton Court Kintbury Hungerford Berkshire RG17 9SA to 30 Westbourne Park Road London W2 5PH on 24 November 2021
08 Oct 2021 PSC08 Notification of a person with significant control statement
11 Mar 2021 ANNOTATION Rectified TM01 was removed from the public register on 02/06/2021 as it was invalid or ineffective.
11 Mar 2021 PSC07 Cessation of Terence Orby Conran as a person with significant control on 12 September 2020
11 Mar 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
11 Dec 2020 AA Accounts for a small company made up to 31 March 2020
18 Sep 2020 TM01 Termination of appointment of Terence Orby Conran as a director on 12 September 2020
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
17 Dec 2019 AA Accounts for a small company made up to 31 March 2019
07 Aug 2019 AP01 Appointment of Ms Tomoko Azumi as a director on 26 March 2019