CONRAD (BASINGSTOKE) LIMITED
Company number 12500002 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 19 pages | View document |
| 12 Apr 2026 | PARENT_ACC · 48 pages | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 28 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 28 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 5 Jun 2025 | Accounts for a small company made up to 2024-03-31 · 23 pages | View document |
| 28 May 2025 | Compulsory strike-off action has been discontinued | View document |
| 28 May 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 6 Jan 2025 | Appointment of Mr Anthony James O'carroll as a director on 2024-12-30 · 2 pages | View document |
| 31 Oct 2024 | Termination of appointment of Steven Neville Hardman as a director on 2024-10-22 · 1 page | View document |
| 9 Apr 2024 | Accounts for a small company made up to 2023-03-31 · 19 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 20 Apr 2023 | Accounts for a small company made up to 2022-03-31 · 19 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 1 Nov 2022 | Termination of appointment of Christopher Noel Barry Shears as a director on 2022-10-31 · 1 page | View document |
| 1 Dec 2021 | Second filing for the appointment of Mr David Philip Geoffrey Bates as a director · 3 pages | View document |
| 31 Jul 2021 | Resolutions | View document |
| 31 Jul 2021 | Memorandum and Articles of Association · 14 pages | View document |
| 31 Jul 2021 | Resolutions · 2 pages | View document |
| 31 Jul 2021 | Resolutions | View document |
| 31 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 21 Jul 2021 | Certificate of change of name | View document |
| 21 Jul 2021 | Resolutions · 3 pages | View document |
| 21 Jul 2021 | Appointment of Steven Neville Hardman as a director on 2021-06-24 · 2 pages | View document |
| 20 Jul 2021 | Notification of Conrad Energy (Holdings) Ii Limited as a person with significant control on 2021-06-24 · 2 pages | View document |
| 20 Jul 2021 | Change of details for Lucerne Holdings Limited as a person with significant control on 2020-03-05 · 2 pages | View document |
| 20 Jul 2021 | Termination of appointment of Rod Mountain as a director on 2021-06-24 · 1 page | View document |
| 20 Jul 2021 | Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY on 2021-07-20 · 1 page | View document |
| 20 Jul 2021 | Appointment of Mr Christopher Noel Barry Shears as a director on 2021-06-24 · 2 pages | View document |
| 20 Jul 2021 | Appointment of Mark David New as a secretary on 2021-06-24 · 2 pages | View document |
| 20 Jul 2021 | Termination of appointment of Jonathan Lloyd Clifford-Smith as a director on 2021-06-24 · 1 page | View document |
| 20 Jul 2021 | Appointment of Mr David Philip Geoffrey Bates as a director on 2021-06-24 · 2 pages | View document |
| 20 Jul 2021 | Termination of appointment of Frank David Harvey as a director on 2021-06-24 · 1 page | View document |
| 20 Jul 2021 | Termination of appointment of Thomas James Stuart Mcguffie as a director on 2021-06-24 · 1 page | View document |
| 20 Jul 2021 | Termination of appointment of Ingrid Elizabeth Mountain as a director on 2021-06-24 · 1 page | View document |
| 23 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Mar 2021 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES | View document |
| 3 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROD MOUNTAIN / 03/02/2021 | View document |
| 5 Mar 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |