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CONRAD (FLITWICK) LIMITED

Company number 12886567

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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)
09 Apr 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
18 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with updates	View PDF Confirmation statement made on 16 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
05 Jan 2023	MR01	Registration of charge 128865670001, created on 30 December 2022	View PDF Registration of charge 128865670001, created on 30 December 2022 - link opens in a new window - 54 pages (54 pages)
03 Jan 2023	PSC02	Notification of Conrad (Glyme) Limited as a person with significant control on 29 December 2022	View PDF Notification of Conrad (Glyme) Limited as a person with significant control on 29 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	PSC07	Cessation of Conrad Energy (Holdings) Ii Limited as a person with significant control on 29 December 2022	View PDF Cessation of Conrad Energy (Holdings) Ii Limited as a person with significant control on 29 December 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	TM01	Termination of appointment of Christopher Noel Barry Shears as a director on 31 October 2022	View PDF Termination of appointment of Christopher Noel Barry Shears as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 March 2022	View PDF Previous accounting period extended from 30 September 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
15 Mar 2022	CERTNM	Company name changed conrad (trafford park) LIMITED\certificate issued on 15/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-11	View PDF Company name changed conrad (trafford park) LIMITED\certificate issued on 15/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-11 - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA01	Current accounting period shortened from 31 March 2021 to 30 September 2020	View PDF Current accounting period shortened from 31 March 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2021	RP04AP01	Second filing for the appointment of Mr David Philip Geoffrey Bates as a director	View PDF Second filing for the appointment of Mr David Philip Geoffrey Bates as a director - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with updates	View PDF Confirmation statement made on 16 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
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 09/12/2021	View PDF Appointment of Mr David Philip Geoffrey Bates as a director on 6 May 2021 ANNOTATION Clarification a second filed AP01 was registered on 09/12/2021 - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	TM01	Termination of appointment of Sarah Helen Appleby as a director on 28 April 2021	View PDF Termination of appointment of Sarah Helen Appleby as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2020	AA01	Current accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-17 GBP 1	View PDF Incorporation Statement of capital on 2020-09-17 GBP 1 - link opens in a new window - 25 pages (25 pages)

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