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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03 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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20 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 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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04 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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31 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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28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Christopher Noel Barry Shears on 23 November 2018
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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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16 Apr 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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23 Nov 2020 |
PSC05 |
Change of details for Conrad (Cherwell) Limited as a person with significant control on 29 July 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 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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31 Jul 2020 |
AP01 |
Appointment of Ms Sarah Helen Appleby as a director on 27 July 2020
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27 Jul 2020 |
CH01 |
Director's details changed for Mr Christopher Noel Barry Shears on 27 July 2020
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29 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Arrticle 14(1) disapplied/any transactions entered into by the company prior to the date of approval of these resolutions are hereby ratified, confirmed, approved and adopted as actions of the company 09/06/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2020 |
MA |
Memorandum and Articles of Association
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18 Jun 2020 |
MR01 |
Registration of charge 115963100002, created on 18 June 2020
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12 Jun 2020 |
PSC07 |
Cessation of Conrad Energy (Holdings) Limited as a person with significant control on 10 June 2020
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