CONRAD GROUP HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Group of companies' accounts made up to 2024-09-30 |
| 22/04/2522 April 2025 | Statement of capital following an allotment of shares on 2025-03-17 |
| 14/04/2514 April 2025 | Memorandum and Articles of Association |
| 14/04/2514 April 2025 | Resolutions |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-05 with updates |
| 12/03/2512 March 2025 | Change of details for Mr David Conrad Sitwell as a person with significant control on 2024-10-29 |
| 09/12/249 December 2024 | Memorandum and Articles of Association |
| 09/12/249 December 2024 | Resolutions |
| 29/10/2429 October 2024 | Second filing of Confirmation Statement dated 2021-03-05 |
| 07/10/247 October 2024 | Appointment of Mr Peter Charles Clark as a director on 2024-10-01 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/06/2420 June 2024 | Group of companies' accounts made up to 2023-09-30 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 11/03/2411 March 2024 | Appointment of Mr Louie Mark Sitwell as a director on 2024-03-04 |
| 11/03/2411 March 2024 | Appointment of Mr Jack Oliver Sitwell as a director on 2024-03-04 |
| 26/02/2426 February 2024 | Certificate of change of name |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Group of companies' accounts made up to 2022-09-30 |
| 29/06/2329 June 2023 | Previous accounting period shortened from 2022-09-29 to 2022-09-28 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 13/10/2213 October 2022 | Group of companies' accounts made up to 2021-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/09/2227 September 2022 | Previous accounting period shortened from 2021-09-30 to 2021-09-29 |
| 21/01/2221 January 2022 | Registered office address changed from Endeavour House 189 Shaftesbury Avenue London England WC2H 8JR England to 1-3 Sopher & Co Llp, Connaught House Mount Street London W1K 3NB on 2022-01-21 |
| 21/01/2221 January 2022 | Registered office address changed from 1-3 Sopher & Co Llp, Connaught House Mount Street London W1K 3NB England to Sopher & Co Llp, Connaught House 2nd Floor 1-3 Mount Street London W1K 3NB on 2022-01-21 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/06/2125 June 2021 | Group of companies' accounts made up to 2020-09-30 |
| 23/06/2123 June 2021 | Compulsory strike-off action has been discontinued |
| 23/06/2123 June 2021 | Compulsory strike-off action has been discontinued |
| 22/06/2122 June 2021 | First Gazette notice for compulsory strike-off |
| 22/06/2122 June 2021 | First Gazette notice for compulsory strike-off |
| 22/06/2122 June 2021 | First Gazette notice for compulsory strike-off |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-03-05 with updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/03/206 March 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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