CONRAD (LARPORT) LIMITED

Company number 10052064

Date	Type	Description	View / Download
10 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with updates	(3 pages)
04 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(8 pages)
11 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates	(4 pages)
09 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(11 pages)
12 Dec 2018	CH01	Director's details changed for Mr Steven Neville Hardman on 27 November 2018	(2 pages)
04 Sep 2018	CH01	Director's details changed for Mr Steven Neville Hardman on 19 October 2017	(2 pages)
30 Aug 2018	CH01	Director's details changed for Mr Christopher Noel Barry Shears on 30 May 2018	(2 pages)
30 Aug 2018	CH01	Director's details changed for Mr Christopher Noel Barry Shears on 30 May 2018	(2 pages)
27 Jul 2018	PSC07	Cessation of Conrad Energy Limited as a person with significant control on 12 June 2018	(1 page)
11 Jul 2018	PSC02	Notification of Conrad Energy (Holdings) Limited as a person with significant control on 12 June 2018	(2 pages)
23 May 2018	PSC02	Notification of Conrad Energy Limited as a person with significant control on 22 September 2017	(4 pages)
21 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates	(4 pages)
12 Feb 2018	AP03	Appointment of Mr Mark David New as a secretary on 7 February 2018	(2 pages)
23 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-19	(3 pages)
22 Jan 2018	AP01	Appointment of Mr Christopher John Stewart Dunley as a director on 19 December 2017	(2 pages)
22 Jan 2018	PSC07	Cessation of Henrik Ostenkjaer Lind as a person with significant control on 19 December 2017	(1 page)
22 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
09 Jan 2018	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Suites D & E Windrush Court Blacklands Way Abingdon Oxfordshire OX14 1SY on 9 January 2018	(2 pages)
24 Nov 2017	AP01	Appointment of Steven Neville Hardman as a director on 22 September 2017	(3 pages)
16 Oct 2017	TM01	Termination of appointment of Jakob Sø Bendixen as a director on 22 September 2017	(2 pages)
16 Oct 2017	TM01	Termination of appointment of Helle Østegaard Kristiansen as a director on 22 September 2017	(2 pages)
16 Oct 2017	AP01	Appointment of Christopher Noel Barry Shears as a director on 22 September 2017	(3 pages)
06 Oct 2017	AD01	Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 6 October 2017	(2 pages)
12 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
09 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(6 pages)