CONRAD (BILSTON) LIMITED

Company number 11601560

Date	Type	Description	View / Download
03 Mar 2020	RP04AP01	Second filing for the appointment of Christopher Noel Barry Shears as a director	(6 pages)
03 Mar 2020	RP04AP01	Second filing for the appointment of Christopher John Stewart Dunley as a director	(6 pages)
21 Jan 2020	CS01	Confirmation statement made on 18 December 2019 with updates	(3 pages)
13 Dec 2019	AP03	Appointment of Mr Mark New as a secretary on 13 December 2019	(2 pages)
05 Dec 2019	AP01	Appointment of Mr Steven Hardman as a director on 28 November 2019	(2 pages)
04 Dec 2019	AA01	Current accounting period shortened from 31 October 2020 to 31 March 2020	(1 page)
04 Dec 2019	PSC07	Cessation of Suncredit Project Holdings Ltd as a person with significant control on 28 November 2019	(1 page)
04 Dec 2019	PSC02	Notification of Conrad Energy (Holdings) Limited as a person with significant control on 28 November 2019	(2 pages)
04 Dec 2019	AD01	Registered office address changed from 4Rh Floor, 28 Throgmorton Street London EC2N 2AN United Kingdom to Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY on 4 December 2019	(1 page)
04 Dec 2019	TM01	Termination of appointment of Simon Neil Wragg as a director on 28 November 2019	(1 page)
04 Dec 2019	TM01	Termination of appointment of Dominic Anthony Hicks as a director on 28 November 2019	(1 page)
04 Dec 2019	AP01	Appointment of Mr Chris Shears as a director on 28 November 2019 ANNOTATION Clarification a second filed AP01 was registered on 03/03/2020.	(3 pages)
04 Dec 2019	AP01	Appointment of Mr Chris Dunley as a director on 28 November 2019 ANNOTATION Clarification a second filed AP01 was registered on 03/03/2020.	(3 pages)
29 Nov 2019	MR04	Satisfaction of charge 116015600001 in full	(1 page)
29 Nov 2019	MR04	Satisfaction of charge 116015600002 in full	(1 page)
29 Nov 2019	MR04	Satisfaction of charge 116015600003 in full	(1 page)
29 Nov 2019	MR04	Satisfaction of charge 116015600004 in full	(1 page)
25 Nov 2019	AA	Accounts for a dormant company made up to 31 October 2019	(3 pages) Download iXBRL
29 May 2019	MR01	Registration of charge 116015600002, created on 28 May 2019	(40 pages)
29 May 2019	MR01	Registration of charge 116015600004, created on 28 May 2019	(40 pages)
29 May 2019	MR01	Registration of charge 116015600003, created on 28 May 2019	(40 pages)
28 Feb 2019	MR01	Registration of charge 116015600001, created on 22 February 2019	(17 pages)
18 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	(4 pages)
18 Dec 2018	PSC02	Notification of Suncredit Project Holdings Ltd as a person with significant control on 1 December 2018	(2 pages)
18 Dec 2018	PSC07	Cessation of Suncredit Solutions Ltd as a person with significant control on 1 December 2018	(1 page)