CONRAD (RUNCORN) LIMITED
Company number 10969291 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 22 pages | View document |
| 9 Apr 2026 | PARENT_ACC · 37 pages | View document |
| 28 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 28 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 19 Sep 2025 | Confirmation statement made on 2025-09-18 with no updates · 3 pages | View document |
| 11 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 20 pages | View document |
| 11 Apr 2025 | PARENT_ACC · 42 pages | View document |
| 11 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 11 Apr 2025 | GUARANTEE2 · 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 |
| 24 Sep 2024 | Confirmation statement made on 2024-09-18 with no updates · 3 pages | View document |
| 8 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 8 Apr 2024 | PARENT_ACC · 39 pages | View document |
| 8 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 19 pages | View document |
| 8 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-09-18 with updates · 4 pages | View document |
| 20 Apr 2023 | Accounts for a small company made up to 2022-03-31 · 17 pages | View document |
| 3 Jan 2023 | Notification of Conrad (Windrush) Limited as a person with significant control on 2022-12-20 · 2 pages | View document |
| 3 Jan 2023 | Cessation of Conrad Energy (Holdings) Limited as a person with significant control on 2022-12-20 · 1 page | View document |
| 22 Dec 2022 | Registration of charge 109692910002, created on 2022-12-20 · 7 pages | View document |
| 22 Dec 2022 | Registration of charge 109692910001, created on 2022-12-20 · 21 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 |
| 28 Sep 2022 | Confirmation statement made on 2022-09-18 with no updates · 3 pages | View document |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 8 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 18 Sep 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES | View document |
| 31 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNLEY | View document |
| 31 Jul 2020 | DIRECTOR APPOINTED MS SARAH HELEN APPLEBY | View document |
| 29 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 29 Jun 2020 | ADOPT ARTICLES 09/06/2020 | 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 |
| 31 Mar 2020 | COMPANY NAME CHANGED CONRAD (TIMSBURY) LIMITED CERTIFICATE ISSUED ON 31/03/20 | View document |
| 30 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NOEL BARRY SHEARS / 19/09/2017 | View document |
| 16 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | View document |
| 12 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NEVILLE HARDMAN / 27/11/2018 | View document |
| 15 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | View document |
| 30 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NOEL BARRY SHEARS / 30/05/2018 | View document |
| 3 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONRAD ENERGY (HOLDINGS) LIMITED | View document |
| 3 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/06/2018 | View document |
| 12 Feb 2018 | SECRETARY APPOINTED MR MARK DAVID NEW | View document |
| 3 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NEVILLE HARDMAN / 19/12/2017 | View document |
| 2 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NOEL BARRY SHEARS / 19/12/2017 | View document |
| 21 Dec 2017 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM | View document |
| 21 Dec 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN STEWART DUNLEY | View document |
| 21 Dec 2017 | CURRSHO FROM 30/09/2018 TO 31/03/2018 | View document |
| 26 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NOEL BARRY SHEARS / 29/09/2017 | View document |
| 26 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NEVILLE HARDMAN / 29/09/2017 | View document |
| 26 Oct 2017 | REGISTERED OFFICE CHANGED ON 26/10/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM | View document |
| 19 Sep 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |