CONRAD (BENFLEET) LIMITED
Company number 10208257 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 20 Feb 2026 | PARENT_ACC · 41 pages | View document |
| 20 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 22 pages | View document |
| 28 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 28 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 11 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 11 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 21 pages | View document |
| 11 Apr 2025 | PARENT_ACC · 41 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 |
| 31 May 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 8 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 8 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 18 pages | View document |
| 8 Apr 2024 | PARENT_ACC · 39 pages | View document |
| 8 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 20 Apr 2023 | Accounts for a small company made up to 2022-03-31 · 22 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 |
| 7 May 2021 | Appointment of Mr David Philip Geoffrey Bates as a director on 2021-05-06 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2020 | PREVSHO FROM 30/06/2020 TO 31/03/2020 | View document |
| 31 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNLEY | View document |
| 31 Jul 2020 | DIRECTOR APPOINTED MS SARAH HELEN APPLEBY | View document |
| 31 Jul 2020 | PSC'S CHANGE OF PARTICULARS / CONRAD (CHERWELL) LIMITED / 29/07/2020 | View document |
| 29 Jul 2020 | REGISTERED OFFICE CHANGED ON 29/07/2020 FROM SUITES D & E, WINDRUSH COURT BLACKLANDS WAY ABINGDON OX14 1SY UNITED KINGDOM | View document |
| 27 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NOEL BARRY SHEARS / 27/07/2020 | View document |
| 29 Jun 2020 | ADOPT ARTICLES 09/06/2020 | View document |
| 29 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 12 Jun 2020 | CESSATION OF CONRAD ENERGY (HOLDINGS) LIMITED AS A PSC | View document |
| 12 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONRAD (CHERWELL) LIMITED | View document |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | View document |
| 11 May 2020 | ALTER ARTICLES 20/04/2020 | View document |
| 7 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 27 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 102082570001 | View document |
| 16 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NEVILLE HARDMAN / 15/04/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Feb 2020 | DISAPPLY A PROVISION OF THE ARTICLES OF ASSOCIATION REGARDING DIRECTOR CONFLICT / RATIFY TRANSACTIONS 31/01/2020 | View document |
| 14 Jan 2020 | COMPANY NAME CHANGED THUNDERSLEY POWER LIMITED CERTIFICATE ISSUED ON 14/01/20 | View document |
| 14 Oct 2019 | DIRECTOR APPOINTED MR STEVEN NEVILLE HARDMAN | View document |
| 12 Oct 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN STEWART DUNLEY | View document |
| 12 Oct 2019 | DIRECTOR APPOINTED MR CHRISTOPHER NOEL BARRY SHEARS | View document |
| 12 Oct 2019 | SECRETARY APPOINTED MR MARK DAVID NEW | View document |
| 12 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARLSON | View document |
| 12 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TUCKER | View document |
| 12 Oct 2019 | REGISTERED OFFICE CHANGED ON 12/10/2019 FROM FOURTH FLOOR 2 KINGSWAY CARDIFF CF10 3FD UNITED KINGDOM | View document |
| 12 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONRAD ENERGY (HOLDINGS) LIMITED | View document |
| 12 Oct 2019 | CESSATION OF APUS ENERGY LIMITED AS A PSC | View document |
| 3 Oct 2019 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 6 Feb 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 23 Jul 2018 | PSC'S CHANGE OF PARTICULARS / APUS ENERGY LIMITED / 26/02/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 24 May 2018 | DIRECTOR APPOINTED MR CHRISTOPHER HAMILTON CARLSON | View document |
| 22 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SETCHELL | View document |
| 18 May 2018 | COMPANY NAME CHANGED APUS RESERVE POWER 6 LIMITED CERTIFICATE ISSUED ON 18/05/18 | View document |
| 26 Feb 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM FIRST FLOOR 18 PARK PLACE CARDIFF CF10 3DQ UNITED KINGDOM | View document |
| 20 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 12 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR TIM SENIOR | View document |
| 12 Oct 2016 | DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL | View document |
| 1 Jun 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |