CONRAD (RUNCORN) LIMITED

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DateDescription
11/04/2511 April 2025

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11/04/2511 April 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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11/04/2511 April 2025

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11/04/2511 April 2025

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06/01/256 January 2025 Appointment of Mr Anthony James O'carroll as a director on 2024-12-30

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31/10/2431 October 2024 Termination of appointment of Steven Neville Hardman as a director on 2024-10-22

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24/09/2424 September 2024 Confirmation statement made on 2024-09-18 with no updates

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08/04/248 April 2024

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08/04/248 April 2024

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08/04/248 April 2024

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08/04/248 April 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-18 with updates

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20/04/2320 April 2023 Accounts for a small company made up to 2022-03-31

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03/01/233 January 2023 Cessation of Conrad Energy (Holdings) Limited as a person with significant control on 2022-12-20

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03/01/233 January 2023 Notification of Conrad (Windrush) Limited as a person with significant control on 2022-12-20

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22/12/2222 December 2022 Registration of charge 109692910001, created on 2022-12-20

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22/12/2222 December 2022 Registration of charge 109692910002, created on 2022-12-20

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01/11/221 November 2022 Termination of appointment of Christopher Noel Barry Shears as a director on 2022-10-31

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28/09/2228 September 2022 Confirmation statement made on 2022-09-18 with no updates

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-03-31

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08/12/218 December 2021 Second filing for the appointment of Mr David Philip Geoffrey Bates as a director

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07/05/217 May 2021 Appointment of Mr David Philip Geoffrey Bates as a director on 2021-05-06

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES

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31/07/2031 July 2020 DIRECTOR APPOINTED MS SARAH HELEN APPLEBY

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31/07/2031 July 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNLEY

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29/06/2029 June 2020 ADOPT ARTICLES 09/06/2020

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29/06/2029 June 2020 ARTICLES OF ASSOCIATION

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16/04/2016 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NEVILLE HARDMAN / 15/04/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/03/2031 March 2020 COMPANY NAME CHANGED CONRAD (TIMSBURY) LIMITED CERTIFICATE ISSUED ON 31/03/20

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30/03/2030 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NOEL BARRY SHEARS / 19/09/2017

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16/12/1916 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES

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12/12/1812 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NEVILLE HARDMAN / 27/11/2018

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15/11/1815 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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30/08/1830 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NOEL BARRY SHEARS / 30/05/2018

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03/06/183 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONRAD ENERGY (HOLDINGS) LIMITED

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03/06/183 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/06/2018

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12/02/1812 February 2018 SECRETARY APPOINTED MR MARK DAVID NEW

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03/01/183 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NEVILLE HARDMAN / 19/12/2017

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02/01/182 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NOEL BARRY SHEARS / 19/12/2017

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21/12/1721 December 2017 CURRSHO FROM 30/09/2018 TO 31/03/2018

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21/12/1721 December 2017 REGISTERED OFFICE CHANGED ON 21/12/2017 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM

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21/12/1721 December 2017 DIRECTOR APPOINTED MR CHRISTOPHER JOHN STEWART DUNLEY

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26/10/1726 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NOEL BARRY SHEARS / 29/09/2017

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26/10/1726 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NEVILLE HARDMAN / 29/09/2017

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26/10/1726 October 2017 REGISTERED OFFICE CHANGED ON 26/10/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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19/09/1719 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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