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CONRAD (CHERWELL) LIMITED

Company number 12278725

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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)
12 Apr 2024 AA Group of companies' accounts made up to 31 March 2023
28 Dec 2023 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 21
28 Dec 2023 MR01 Registration of charge 122787250020, created on 22 December 2023
23 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
20 Apr 2023 AA Full accounts made up to 31 March 2022
13 Apr 2023 AAMD Amended total exemption full accounts made up to 31 March 2021
13 Apr 2023 AAMD Amended total exemption full accounts made up to 31 March 2021
01 Nov 2022 TM01 Termination of appointment of Christopher Noel Barry Shears as a director on 31 October 2022
24 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
07 Dec 2021 RP04AP01 Second filing for the appointment of Mr David Philip Geoffrey Bates as a director
25 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with updates
24 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
11 May 2021 MR01 Registration of charge 122787250018, created on 5 May 2021
11 May 2021 MR01 Registration of charge 122787250019, 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 SH01 Statement of capital following an allotment of shares on 5 May 2021
  • GBP 20
29 Apr 2021 TM01 Termination of appointment of Sarah Helen Appleby as a director on 28 April 2021
05 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 18
02 Feb 2021 MR01 Registration of charge 122787250017, created on 29 January 2021
25 Jan 2021 MR01 Registration of charge 122787250016, created on 21 January 2021
22 Jan 2021 SH01 Statement of capital following an allotment of shares on 21 January 2021
  • GBP 17
31 Dec 2020 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 16
29 Dec 2020 MR01 Registration of charge 122787250015, created on 23 December 2020
01 Dec 2020 MR01 Registration of charge 122787250014, created on 27 November 2020
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • GBP 15