CONRAD (HEYBRIDGE) LIMITED
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Date | Description |
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03/06/253 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
11/04/2511 April 2025 | |
11/04/2511 April 2025 | |
11/04/2511 April 2025 | |
11/04/2511 April 2025 | Total exemption full accounts made up to 2024-03-31 |
06/01/256 January 2025 | Appointment of Mr Anthony James O'carroll as a director on 2024-12-30 |
31/10/2431 October 2024 | Termination of appointment of Steven Neville Hardman as a director on 2024-10-22 |
03/06/243 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
08/04/248 April 2024 | |
08/04/248 April 2024 | |
08/04/248 April 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
08/04/248 April 2024 | |
01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
20/04/2320 April 2023 | Accounts for a small company made up to 2022-03-31 |
01/11/221 November 2022 | Termination of appointment of Christopher Noel Barry Shears as a director on 2022-10-31 |
31/03/2231 March 2022 | Total exemption full accounts made up to 2021-03-31 |
07/12/217 December 2021 | Second filing for the appointment of Mr David Philip Geoffrey Bates as a director |
07/05/217 May 2021 | Appointment of Mr David Philip Geoffrey Bates as a director on 2021-05-06 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
06/08/206 August 2020 | PREVSHO FROM 30/06/2020 TO 31/03/2020 |
31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNLEY |
31/07/2031 July 2020 | DIRECTOR APPOINTED MS SARAH HELEN APPLEBY |
29/07/2029 July 2020 | REGISTERED OFFICE CHANGED ON 29/07/2020 FROM SUITES D & E, WINDRUSH COURT BLACKLANDS WAY ABINGDON OX14 1SY UNITED KINGDOM |
27/07/2027 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NOEL BARRY SHEARS / 27/07/2020 |
29/06/2029 June 2020 | ADOPT ARTICLES 09/06/2020 |
29/06/2029 June 2020 | ARTICLES OF ASSOCIATION |
12/06/2012 June 2020 | CESSATION OF CONRAD ENERGY (HOLDINGS) LIMITED AS A PSC |
12/06/2012 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONRAD (CHERWELL) LIMITED |
04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
07/05/207 May 2020 | ALTER ARTICLES 20/04/2020 |
27/04/2027 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 102114130001 |
16/04/2016 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NEVILLE HARDMAN / 15/04/2020 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
11/02/2011 February 2020 | DISAPPLY A PROVISION OF THE ARTICLES OF ASSOCIATION REGARDING DIRECTOR CONFLICT / RATIFY TRANSACTIONS 31/01/2020 |
14/01/2014 January 2020 | COMPANY NAME CHANGED BLACKWATER POWER LIMITED CERTIFICATE ISSUED ON 14/01/20 |
22/10/1922 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONRAD ENERGY (HOLDINGS) LIMITED |
14/10/1914 October 2019 | DIRECTOR APPOINTED MR STEVEN NEVILLE HARDMAN |
12/10/1912 October 2019 | CESSATION OF APUS ENERGY LIMITED AS A PSC |
12/10/1912 October 2019 | SECRETARY APPOINTED MR MARK DAVID NEW |
12/10/1912 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARLSON |
12/10/1912 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TUCKER |
12/10/1912 October 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN STEWART DUNLEY |
12/10/1912 October 2019 | DIRECTOR APPOINTED MR CHRISTOPHER NOEL BARRY SHEARS |
12/10/1912 October 2019 | REGISTERED OFFICE CHANGED ON 12/10/2019 FROM FOURTH FLOOR 2 KINGSWAY CARDIFF CF10 3FD UNITED KINGDOM |
03/10/193 October 2019 | 30/06/19 UNAUDITED ABRIDGED |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
05/02/195 February 2019 | 30/06/18 UNAUDITED ABRIDGED |
08/08/188 August 2018 | COMPANY NAME CHANGED APUS RESERVE POWER 12 LIMITED CERTIFICATE ISSUED ON 08/08/18 |
23/07/1823 July 2018 | PSC'S CHANGE OF PARTICULARS / APUS ENERGY LIMITED / 26/02/2018 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAMILTON CARLSON / 24/05/2018 |
24/05/1824 May 2018 | DIRECTOR APPOINTED MR CHRISTOPHER HAMILTON CARLSON |
22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SETCHELL |
26/02/1826 February 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM FIRST FLOOR 18 PARK PLACE CARDIFF CF10 3DQ UNITED KINGDOM |
20/07/1720 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIM SENIOR |
12/10/1612 October 2016 | DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL |
02/06/162 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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