CONRAD (STEVENAGE A) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Accounts for a small company 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 |
| 09/04/249 April 2024 | Accounts for a small company made up to 2023-03-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 01/11/221 November 2022 | Termination of appointment of Christopher Noel Barry Shears as a director on 2022-10-31 |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Memorandum and Articles of Association |
| 18/10/2218 October 2022 | Change of share class name or designation |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Satisfaction of charge 099132510001 in full |
| 17/10/2217 October 2022 | Particulars of variation of rights attached to shares |
| 13/10/2213 October 2022 | Appointment of Mr Steven Neville Hardman as a director on 2022-10-10 |
| 13/10/2213 October 2022 | Certificate of change of name |
| 13/10/2213 October 2022 | Notification of Conrad Energy (Holdings) Ii Limited as a person with significant control on 2022-10-10 |
| 12/10/2212 October 2022 | Current accounting period extended from 2022-10-31 to 2023-03-31 |
| 12/10/2212 October 2022 | Termination of appointment of Triple Point Administration Llp as a secretary on 2022-10-10 |
| 12/10/2212 October 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 |
| 12/10/2212 October 2022 | Appointment of Mr Christopher Noel Barry Shears as a director on 2022-10-10 |
| 12/10/2212 October 2022 | Appointment of Mr David Philip Geoffrey Bates as a director on 2022-10-10 |
| 12/10/2212 October 2022 | Appointment of Mark David New as a secretary on 2022-10-10 |
| 12/10/2212 October 2022 | Termination of appointment of Oliver Josef Breidt as a director on 2022-10-10 |
| 12/10/2212 October 2022 | Termination of appointment of Jonathan Russell Parr as a director on 2022-10-10 |
| 12/10/2212 October 2022 | Cessation of Tp Nominees Limited as a person with significant control on 2022-10-10 |
| 21/09/2221 September 2022 | Resolutions |
| 21/09/2221 September 2022 | Resolutions |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA GILL TUCKER / 12/03/2019 |
| 23/01/1923 January 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRIPLE POINT ADMINISTRATION LLP / 14/01/2019 |
| 21/01/1921 January 2019 | PSC'S CHANGE OF PARTICULARS / TP NOMINEES LIMITED / 14/01/2019 |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 18 ST. SWITHIN'S LANE LONDON ENGLAND EC4N 8AD ENGLAND |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 18/10/1818 October 2018 | 03/10/18 STATEMENT OF CAPITAL GBP 5524.2 |
| 16/10/1816 October 2018 | ADOPT ARTICLES 03/10/2018 |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCORQUODALE |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED OLIVER JOSEF BREIDT |
| 05/10/185 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099132510001 |
| 25/07/1825 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MRS ALEXANDRA GILL TUCKER |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN SHENKMAN |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TP NOMINEES LIMITED |
| 23/08/1723 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/08/2017 |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 30/09/1630 September 2016 | CURRSHO FROM 31/12/2016 TO 31/10/2016 |
| 05/05/165 May 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 4971.778 |
| 04/05/164 May 2016 | SUB-DIVISION 04/04/16 |
| 21/04/1621 April 2016 | ADOPT ARTICLES 04/04/2016 |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR DAVID MCCORQUODALE |
| 18/04/1618 April 2016 | CORPORATE SECRETARY APPOINTED TRIPLE POINT ADMINISTRATION LLP |
| 11/12/1511 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company