CONRAD (CLEVELEYS) LIMITED
Company number 10758757 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 20 pages | View document |
| 11 Apr 2026 | PARENT_ACC · 48 pages | View document |
| 28 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 28 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 4 Jun 2025 | Accounts for a small company made up to 2024-03-31 · 25 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 · 22 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-09-01 with updates · 4 pages | View document |
| 1 Nov 2022 | Current accounting period extended from 2022-10-31 to 2023-03-31 · 1 page | View document |
| 1 Nov 2022 | Termination of appointment of Christopher Noel Barry Shears as a director on 2022-10-31 · 1 page | View document |
| 25 Oct 2022 | Change of details for Morpheat Limited as a person with significant control on 2022-10-12 · 2 pages | View document |
| 18 Oct 2022 | Resolutions · 1 page | View document |
| 18 Oct 2022 | Resolutions | View document |
| 18 Oct 2022 | Memorandum and Articles of Association · 13 pages | View document |
| 17 Oct 2022 | Satisfaction of charge 107587570001 in full · 1 page | View document |
| 17 Oct 2022 | Satisfaction of charge 107587570002 in full · 1 page | View document |
| 13 Oct 2022 | Appointment of Mr Steven Neville Hardman as a director on 2022-10-10 · 2 pages | View document |
| 13 Oct 2022 | Certificate of change of name · 3 pages | View document |
| 12 Oct 2022 | Appointment of Mark David New as a secretary on 2022-10-10 · 2 pages | View document |
| 12 Oct 2022 | Appointment of Mr David Philip Geoffrey Bates as a director on 2022-10-10 · 2 pages | View document |
| 12 Oct 2022 | Appointment of Mr Christopher Noel Barry Shears as a director on 2022-10-10 · 2 pages | View document |
| 12 Oct 2022 | Termination of appointment of Oliver Josef Breidt as a director on 2022-10-10 · 1 page | View document |
| 12 Oct 2022 | Termination of appointment of Jonathan Russell Parr as a director on 2022-10-10 · 1 page | View document |
| 12 Oct 2022 | Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY on 2022-10-12 · 1 page | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-09-01 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 23 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 5 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 12 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA GILL TUCKER / 12/03/2019 | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | View document |
| 6 Feb 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MORPHEAT LIMITED / 14/01/2019 | View document |
| 14 Jan 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 18 ST. SWITHIN'S LANE LONDON EC4N 8AD | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 20 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 107587570002 | View document |
| 6 Jul 2018 | CURREXT FROM 31/05/2018 TO 31/10/2018 | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES | View document |
| 18 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN SHENKMAN | View document |
| 17 Oct 2017 | DIRECTOR APPOINTED MRS ALEXANDRA GILL TUCKER | View document |
| 24 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR SASAN MUNRO | View document |
| 22 Aug 2017 | DIRECTOR APPOINTED SASAN MUNRO | View document |
| 22 Aug 2017 | DIRECTOR APPOINTED MR OLIVER JOSEF BREIDT | View document |
| 21 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107587570001 | View document |
| 21 Aug 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM FIRST FLOOR THAVIES INN HOUSE / 3-4 HOLBORN CIRCUS LONDON EC1N 2HA UNITED KINGDOM | View document |
| 21 Aug 2017 | CESSATION OF SHOVEL READY LIMITED AS A PSC | View document |
| 21 Aug 2017 | DIRECTOR APPOINTED MR MAX SHENKMAN | View document |
| 21 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORPHEAT LIMITED | View document |
| 21 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HARRIS | View document |
| 8 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |