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CONRAD (MIDDLETON JUNCTION) LIMITED

Company number 10969392

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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)
08 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
08 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
08 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
08 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
25 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
20 Apr 2023 AA Accounts for a small company made up to 31 March 2022
01 Nov 2022 TM01 Termination of appointment of Christopher Noel Barry Shears as a director on 31 October 2022
28 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
07 Dec 2021 RP04AP01 Second filing for the appointment of Mr David Philip Geoffrey Bates as a director
21 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with updates
25 Jun 2021 PSC07 Cessation of Conrad Energy (Holdings) Limited as a person with significant control on 23 June 2021
11 May 2021 MR01 Registration of charge 109693920001, created on 5 May 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.
06 May 2021 PSC02 Notification of Conrad (Cherwell) Limited as a person with significant control on 5 May 2021
29 Apr 2021 TM01 Termination of appointment of Sarah Helen Appleby as a director on 28 April 2021
30 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
18 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with updates
31 Jul 2020 TM01 Termination of appointment of Christopher John Stewart Dunley as a director on 24 July 2020
31 Jul 2020 AP01 Appointment of Ms Sarah Helen Appleby as a director on 27 July 2020
27 Jul 2020 CH01 Director's details changed for Mr Christopher Noel Barry Shears on 27 July 2020
29 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Transactions entered into by the company prior to the date of approval hereby ratified confirmed 09/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2020 MA Memorandum and Articles of Association
29 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-28
20 Apr 2020 CH01 Director's details changed for Mr Steven Neville Hardman on 15 April 2020