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CONRAD (MIDSOMER) LIMITED

Company number 12697908

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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 Accounts for a small company made up to 31 March 2023
12 Jan 2024 MR01 Registration of charge 126979080002, created on 22 December 2023
28 Dec 2023 PSC07 Cessation of Conrad Energy (Holdings) Limited as a person with significant control on 22 December 2023
28 Dec 2023 PSC02 Notification of Conrad (Windrush) Ii Limited as a person with significant control on 22 December 2023
27 Dec 2023 MR01 Registration of charge 126979080001, created on 22 December 2023
26 Jun 2023 CS01 Confirmation statement made on 24 June 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
29 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
31 Mar 2022 AA Accounts for a dormant company made up to 31 March 2021
07 Dec 2021 RP04AP01 Second filing for the appointment of Mr David Philip Geoffrey Bates as a director
24 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with 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 07/12/2021.
29 Apr 2021 TM01 Termination of appointment of Sarah Helen Appleby as a director on 28 April 2021
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
29 Jul 2020 AD01 Registered office address changed from Suites D & E Windrush Court Blacklands Way Abingdon OX14 1SY United Kingdom to Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY on 29 July 2020
26 Jun 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 March 2021
25 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-25
  • GBP 1