CONRAD (BLACKPOOL) LIMITED

Company number 12611339 ·

Active

40 filings

Date Filing
18 May 2026 Confirmation statement made on 2026-05-18 with no updates · 3 pages View document
19 Feb 2026 PARENT_ACC · 35 pages View document
19 Feb 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 21 pages View document
28 Dec 2025 GUARANTEE2 · 3 pages View document
28 Dec 2025 AGREEMENT2 · 1 page View document
19 May 2025 Confirmation statement made on 2025-05-18 with no updates · 3 pages View document
2 May 2025 Accounts for a small company made up to 2024-03-31 · 23 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
20 May 2024 Confirmation statement made on 2024-05-18 with updates · 4 pages View document
9 Apr 2024 Accounts for a small company made up to 2023-03-31 · 20 pages View document
26 Jul 2023 Registration of charge 126113390002, created on 2023-07-18 · 53 pages View document
19 Jul 2023 Registration of charge 126113390001, created on 2023-07-18 · 53 pages View document
18 Jul 2023 Notification of Conrad (Glyme) Limited as a person with significant control on 2023-07-13 · 2 pages View document
17 Jul 2023 Cessation of Conrad Energy (Holdings) Ii Limited as a person with significant control on 2023-07-13 · 1 page View document
18 May 2023 Confirmation statement made on 2023-05-18 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
1 Nov 2022 Termination of appointment of Christopher Noel Barry Shears as a director on 2022-10-31 · 1 page View document
18 May 2022 Confirmation statement made on 2022-05-18 with updates · 4 pages View document
1 Dec 2021 Second filing for the appointment of Mr David Philip Geoffrey Bates as a director · 3 pages View document
10 Aug 2021 Cessation of Power Initiatives Limited as a person with significant control on 2021-07-19 · 1 page View document
29 Jun 2021 Resolutions · 3 pages View document
29 Jun 2021 Certificate of change of name View document
29 Jun 2021 Appointment of Steven Neville Hardman as a director on 2021-06-07 · 2 pages View document
28 Jun 2021 Resolutions · 2 pages View document
28 Jun 2021 Resolutions View document
26 Jun 2021 Current accounting period shortened from 2022-05-31 to 2022-03-31 · 1 page View document
23 Jun 2021 Appointment of Mr David Philip Geoffrey Bates as a director on 2021-06-07 · 2 pages View document
23 Jun 2021 Appointment of Mr Christopher Noel Barry Shears as a director on 2021-06-07 · 2 pages View document
23 Jun 2021 Registered office address changed from Hilton Hall Hilton Lane Essington Staffordshire WV11 2BQ United Kingdom to Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY on 2021-06-23 · 1 page View document
23 Jun 2021 Appointment of Mark David New as a secretary on 2021-06-07 · 2 pages View document
23 Jun 2021 Notification of Conrad Energy (Holdings) Ii Limited as a person with significant control on 2021-06-07 · 2 pages View document
23 Jun 2021 Termination of appointment of Gareth David Woodberry as a director on 2021-06-07 · 1 page View document
21 Jun 2021 Memorandum and Articles of Association · 13 pages View document
4 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
25 May 2021 CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES View document
26 Nov 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POWER INITIATIVES LIMITED View document
26 Nov 2020 CESSATION OF LEADING INITIATIVES LTD AS A PSC View document
19 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document