CONRAD (BOOTLE) HOLDCO II LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Accounts for a small company made up to 2024-03-31 |
| 28/05/2528 May 2025 | Compulsory strike-off action has been discontinued |
| 28/05/2528 May 2025 | Compulsory strike-off action has been discontinued |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 06/01/256 January 2025 | Appointment of Mr Anthony James O'carroll as a director on 2024-12-30 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with updates |
| 30/10/2430 October 2024 | Termination of appointment of Steven Neville Hardman as a director on 2024-10-22 |
| 15/03/2415 March 2024 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 19/02/2419 February 2024 | Change of details for Wind Pol 1 Holding Limited as a person with significant control on 2024-02-15 |
| 15/02/2415 February 2024 | Certificate of change of name |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Memorandum and Articles of Association |
| 29/12/2329 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 11/12/2311 December 2023 | Appointment of Steven Neville Hardman as a director on 2023-11-28 |
| 08/12/238 December 2023 | Appointment of Mr David Philip Geoffrey Bates as a director on 2023-11-28 |
| 08/12/238 December 2023 | Appointment of Mark David New as a secretary on 2023-11-28 |
| 05/12/235 December 2023 | Registered office address changed from Victoria House 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE England to Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY on 2023-12-05 |
| 05/12/235 December 2023 | Termination of appointment of Duncan Andrew Levie as a director on 2023-11-28 |
| 05/12/235 December 2023 | Termination of appointment of Hugues Thibault as a secretary on 2023-11-28 |
| 05/12/235 December 2023 | Termination of appointment of Barthélémy Benoit Clément Rouer as a director on 2023-11-28 |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 24/06/2124 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 09/04/199 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 21/12/1721 December 2017 | CESSATION OF PRIME RENEWABLES WIND FARMS (LIVERPOOL) LIMITED AS A PSC |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIND POL 1 HOLDING LIMITED |
| 16/06/1716 June 2017 | COMPANY NAME CHANGED PORT OF LIVERPOOL WIND FARM HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/06/17 |
| 04/05/174 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 7 HILL STREET BRISTOL BS1 5PU |
| 21/03/1721 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR DEREK PATRICK HENDERSON |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GABY AMIEL |
| 07/09/167 September 2016 | SECRETARY APPOINTED MR DEREK PATRICK STEWART HENDERSON |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, SECRETARY DAIMON RILEY |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR DUNCAN ANDREW LEVIE |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SANJIT ELIATAMBY |
| 04/04/164 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/12/1530 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/12/1419 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR GABY AMIEL |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO GUERRA |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR SANJIT ALLEN ELIATAMBY |
| 15/12/1415 December 2014 | SECRETARY APPOINTED MR DAIMON RILEY |
| 14/11/1414 November 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 12/11/1412 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/10/1420 October 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM LEWINS PLACE LEWINS MEAD BRISTOL BS1 2NR |
| 10/06/1410 June 2014 | AUDITORS RESIGNATION |
| 04/06/144 June 2014 | CHANGE PERSON AS DIRECTOR |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR FRANCISCO JAVIER GUERRA |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL LEES |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER |
| 14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, SECRETARY NEIL LEES |
| 13/03/1413 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 13/03/1413 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/12/1320 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/12/1120 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/12/1021 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAELSON |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR RICHARD OWEN MICHAELSON |
| 21/12/0921 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SCOTT |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED PAUL PHILIP WAINSCOTT |
| 19/12/0819 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | SECTION 175 02/10/2008 |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BREWSTER |
| 22/04/0822 April 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 25/02/0825 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/02/0825 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/12/0719 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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