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)
|
|
09 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
14 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
|
|
|
06 Mar 2024 |
MR01 |
Registration of charge 100520640001, created on 1 March 2024
|
|
|
21 Nov 2023 |
PSC02 |
Notification of Conrad (Larport) Holdco Limited as a person with significant control on 16 November 2023
|
|
|
21 Nov 2023 |
PSC07 |
Cessation of Conrad Energy (Holdings) Ii Limited as a person with significant control on 16 November 2023
|
|
|
20 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
|
|
|
04 Nov 2022 |
TM01 |
Termination of appointment of Christopher Noel Barry Shears as a director on 31 October 2022
|
|
|
21 Sep 2022 |
CERTNM |
Company name changed conrad (clay hill) LIMITED\certificate issued on 21/09/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-09-20
|
|
|
29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
09 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
|
|
|
23 Feb 2022 |
CH01 |
Director's details changed for Mr Christopher Noel Barry Shears on 23 February 2022
|
|
|
07 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr David Philip Geoffrey Bates as a director
|
|
|
15 Oct 2021 |
PSC07 |
Cessation of Conrad Energy (Holdings) Limited as a person with significant control on 13 October 2021
|
|
|
15 Oct 2021 |
PSC02 |
Notification of Conrad Energy (Holdings) Ii Limited as a person with significant control on 13 October 2021
|
|
|
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 07/12/2021.
|
|
|
07 May 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
|
|
|
29 Apr 2021 |
TM01 |
Termination of appointment of Sarah Helen Appleby as a director on 28 April 2021
|
|
|
30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
31 Jul 2020 |
AP01 |
Appointment of Ms Sarah Helen Appleby as a director on 27 July 2020
|
|
|
31 Jul 2020 |
TM01 |
Termination of appointment of Christopher John Stewart Dunley as a director on 24 July 2020
|
|
|
27 Jul 2020 |
CH01 |
Director's details changed for Mr Christopher Noel Barry Shears on 27 July 2020
|
|
|
29 Jun 2020 |
MA |
Memorandum and Articles of Association
|
|
|
29 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
The approval by the company transaction that conflict or possiable may conflict with the interests of the company transactions 09/06/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Apr 2020 |
CH01 |
Director's details changed for Mr Steven Neville Hardman on 15 April 2020
|
|