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OLIVER CONRAD LIMITED

Company number 08359048

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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)
19 Mar 2024 MR04 Satisfaction of charge 083590480001 in full
19 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with updates
19 Jan 2024 PSC04 Change of details for Mrs Sarah Madeleline Ruiz Pastora Gardner as a person with significant control on 10 January 2024
19 Jan 2024 TM01 Termination of appointment of Graham Andrew Gardner as a director on 10 January 2024
19 Jan 2024 PSC07 Cessation of Graham Andrew Gardner as a person with significant control on 10 January 2024
18 Jan 2024 MR01 Registration of charge 083590480001, created on 10 January 2024
27 Jul 2023 AA Total exemption full accounts made up to 31 January 2023
15 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
19 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
16 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
18 Mar 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
31 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
22 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
24 May 2018 AA Total exemption full accounts made up to 31 January 2018
27 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
30 Nov 2017 AD01 Registered office address changed from 61 Harland Way Cottingham North Humberside HU16 5PR to 4 Cedar Park Harland Way Cottingham East Riding of Yorkshire HU16 5SZ on 30 November 2017
12 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
17 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
06 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2