CONRAD (WREXHAM) LIMITED
Company number 10969619 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2026 | Confirmation statement made on 2026-09-18 with no updates · 3 pages | View document |
| 19 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 22 pages | View document |
| 19 Feb 2026 | PARENT_ACC · 41 pages | View document |
| 28 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 28 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-18 with no updates · 3 pages | View document |
| 11 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 11 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 21 pages | View document |
| 11 Apr 2025 | PARENT_ACC · 41 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 |
| 3 Oct 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 | Audit exemption subsidiary accounts made up to 2023-03-31 · 18 pages | View document |
| 8 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 8 Apr 2024 | PARENT_ACC · 39 pages | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-09-18 with no updates · 3 pages | View document |
| 20 Apr 2023 | Accounts for a small company made up to 2022-03-31 · 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 |
| 13 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 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2021 | CESSATION OF CONRAD ENERGY (HOLDINGS) LIMITED AS A PSC | View document |
| 5 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONRAD (CHERWELL) LIMITED | View document |
| 2 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 109696190001 | View document |
| 18 Sep 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES | View document |
| 31 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNLEY | View document |
| 31 Jul 2020 | DIRECTOR APPOINTED MS SARAH HELEN APPLEBY | View document |
| 27 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NOEL BARRY SHEARS / 27/07/2020 | View document |
| 29 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 29 Jun 2020 | ADOPT ARTICLES 09/06/2020 | View document |
| 20 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 |
| 16 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 12 Oct 2019 | COMPANY NAME CHANGED CONRAD (SEVERN BEACH) LIMITED CERTIFICATE ISSUED ON 12/10/19 | View document |
| 18 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 |
| 4 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/06/2018 | View document |
| 4 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONRAD ENERGY (HOLDINGS) LIMITED | View document |
| 12 Feb 2018 | SECRETARY APPOINTED MR MARK DAVID NEW | View document |
| 3 Jan 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM SUITES D & E, WINDRUSH COURT BLACKLANDS WAY ABINGDON OX14 1SY ENGLAND | View document |
| 3 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NOEL BARRY SHEARS / 19/12/2017 | View document |
| 3 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NEVILLE HARDMAN / 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 / 28/09/2017 | View document |
| 26 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NEVILLE HARDMAN / 28/09/2017 | 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 |