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CONRAD (FLINT) LIMITED

Company number 10969724

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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)
07 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
07 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
07 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
07 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
27 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 no updates
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 on 07.12.2021
29 Apr 2021 TM01 Termination of appointment of Sarah Helen Appleby as a director on 28 April 2021
30 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
18 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with updates
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 ‐ Transactions entered into by the company prior to the date of approval hereby ratifedy 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
10 Feb 2020 PSC07 Cessation of Conrad Energy (Holdings) Limited as a person with significant control on 12 December 2019
10 Feb 2020 PSC02 Notification of Conrad (Cherwell) Limited as a person with significant control on 12 December 2019
03 Feb 2020 MR01 Registration of charge 109697240001, created on 30 January 2020
22 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement/director of the company be and be or she is authorised to execute the documents on behalf of the company, agreement 17/01/2020
  • RES01 ‐ Resolution of alteration of Articles of Association