Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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08 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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08 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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08 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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25 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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20 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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03 Jan 2023 |
PSC02 |
Notification of Conrad (Windrush) Limited as a person with significant control on 20 December 2022
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03 Jan 2023 |
PSC07 |
Cessation of Conrad Energy (Holdings) Limited as a person with significant control on 20 December 2022
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22 Dec 2022 |
MR01 |
Registration of charge 109692910001, created on 20 December 2022
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22 Dec 2022 |
MR01 |
Registration of charge 109692910002, created on 20 December 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Christopher Noel Barry Shears as a director on 31 October 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr David Philip Geoffrey Bates as a director
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21 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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07 May 2021 |
AP01 |
Appointment of Mr David Philip Geoffrey Bates as a director on 6 May 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 08.12.2021.
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29 Apr 2021 |
TM01 |
Termination of appointment of Sarah Helen Appleby as a director on 28 April 2021
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30 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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31 Jul 2020 |
AP01 |
Appointment of Ms Sarah Helen Appleby as a director on 27 July 2020
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31 Jul 2020 |
TM01 |
Termination of appointment of Christopher John Stewart Dunley as a director on 24 July 2020
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29 Jun 2020 |
MA |
Memorandum and Articles of Association
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29 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transactions entered into by the company hereby ratified confirmed 09/06/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2020 |
CH01 |
Director's details changed for Mr Steven Neville Hardman on 15 April 2020
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31 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-27
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