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CONRAD (DOWN BARN FARM) LIMITED

Company number 12953312

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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)
06 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
06 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
06 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
06 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
19 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
01 Nov 2022 TM01 Termination of appointment of Christopher Noel Barry Shears as a director on 31 October 2022
14 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
19 Jul 2022 AA Accounts for a small company made up to 31 March 2022
03 Mar 2022 MR01 Registration of charge 129533120001, created on 25 February 2022
16 Feb 2022 PSC02 Notification of Conrad (Thames) Limited as a person with significant control on 15 February 2022
16 Feb 2022 PSC07 Cessation of Conrad Energy (Holdings) Ii Limited as a person with significant control on 15 February 2022
07 Dec 2021 RP04AP01 Second filing for the appointment of Mr David Philip Geoffrey Bates as a director
14 Oct 2021 CS01 Confirmation statement made on 14 October 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
04 Nov 2020 AA01 Current accounting period extended from 31 October 2021 to 31 March 2022
15 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-15
  • GBP 1