CONRAD (BILSTON) LIMITED
| Status | ACTIVE |
| Company No. | 11601560 |
| Category | Private Limited Company |
| Incorporated | 03 Oct 2018 |
| Age | 5 years, 7 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
CONRAD (BILSTON) LIMITED is an active private limited company with number 11601560. It was incorporated 5 years, 7 months, 14 days ago, on 03 October 2018. The company address is Suites D&E Windrush Court Suites D&E Windrush Court, Abingdon, OX14 1SY, United Kingdom.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 08 Apr 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Legacy
Date: 08 Apr 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 08 Apr 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Legacy
Date: 08 Apr 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Confirmation statement with no updates
Date: 21 Dec 2023
Action Date: 18 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-18
Documents
Accounts with accounts type small
Date: 20 Apr 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 19 Dec 2022
Action Date: 18 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-18
Documents
Termination director company with name termination date
Date: 01 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-31
Officer name: Christopher Noel Barry Shears
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 21 Dec 2021
Action Date: 18 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-18
Documents
Second filing of director appointment with name
Date: 01 Dec 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr David Philip Geoffrey Bates
Documents
Appoint person director company with name date
Date: 07 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Philip Geoffrey Bates
Appointment date: 2021-05-06
Documents
Termination director company with name termination date
Date: 29 Apr 2021
Action Date: 28 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-28
Officer name: Sarah Helen Appleby
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Cessation of a person with significant control
Date: 08 Jan 2021
Action Date: 08 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-01-08
Psc name: Conrad Energy (Holdings) Limited
Documents
Confirmation statement with updates
Date: 18 Dec 2020
Action Date: 18 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Dec 2020
Action Date: 27 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-11-27
Charge number: 116015600005
Documents
Notification of a person with significant control
Date: 27 Nov 2020
Action Date: 27 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Conrad (Cherwell) Limited
Notification date: 2020-11-27
Documents
Appoint person director company with name date
Date: 31 Jul 2020
Action Date: 27 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-27
Officer name: Ms Sarah Helen Appleby
Documents
Termination director company with name termination date
Date: 31 Jul 2020
Action Date: 24 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Stewart Dunley
Termination date: 2020-07-24
Documents
Change registered office address company with date old address new address
Date: 30 Jul 2020
Action Date: 30 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-30
New address: Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY
Old address: Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY England
Documents
Resolution
Date: 29 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 16 Apr 2020
Action Date: 15 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-15
Officer name: Mr Steven Neville Hardman
Documents
Resolution
Date: 31 Mar 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of director appointment with name
Date: 03 Mar 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Christopher Noel Barry Shears
Documents
Second filing of director appointment with name
Date: 03 Mar 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Christopher John Stewart Dunley
Documents
Confirmation statement with updates
Date: 21 Jan 2020
Action Date: 18 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-18
Documents
Appoint person secretary company with name date
Date: 13 Dec 2019
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-12-13
Officer name: Mr Mark New
Documents
Appoint person director company with name date
Date: 05 Dec 2019
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-28
Officer name: Mr Steven Hardman
Documents
Change account reference date company current shortened
Date: 04 Dec 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-10-31
New date: 2020-03-31
Documents
Cessation of a person with significant control
Date: 04 Dec 2019
Action Date: 28 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Suncredit Project Holdings Ltd
Cessation date: 2019-11-28
Documents
Notification of a person with significant control
Date: 04 Dec 2019
Action Date: 28 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Conrad Energy (Holdings) Limited
Notification date: 2019-11-28
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2019
Action Date: 04 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-04
New address: Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY
Old address: 4Rh Floor, 28 Throgmorton Street London EC2N 2AN United Kingdom
Documents
Termination director company with name termination date
Date: 04 Dec 2019
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Neil Wragg
Termination date: 2019-11-28
Documents
Termination director company with name termination date
Date: 04 Dec 2019
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-28
Officer name: Dominic Anthony Hicks
Documents
Appoint person director company with name date
Date: 04 Dec 2019
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-28
Officer name: Mr Chris Shears
Documents
Appoint person director company with name date
Date: 04 Dec 2019
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chris Dunley
Appointment date: 2019-11-28
Documents
Mortgage satisfy charge full
Date: 29 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 116015600001
Documents
Mortgage satisfy charge full
Date: 29 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 116015600002
Documents
Mortgage satisfy charge full
Date: 29 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 116015600003
Documents
Mortgage satisfy charge full
Date: 29 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 116015600004
Documents
Accounts with accounts type dormant
Date: 25 Nov 2019
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 May 2019
Action Date: 28 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116015600002
Charge creation date: 2019-05-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 May 2019
Action Date: 28 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116015600004
Charge creation date: 2019-05-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 May 2019
Action Date: 28 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-28
Charge number: 116015600003
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Feb 2019
Action Date: 22 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116015600001
Charge creation date: 2019-02-22
Documents
Confirmation statement with updates
Date: 18 Dec 2018
Action Date: 18 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-18
Documents
Notification of a person with significant control
Date: 18 Dec 2018
Action Date: 01 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Suncredit Project Holdings Ltd
Notification date: 2018-12-01
Documents
Cessation of a person with significant control
Date: 18 Dec 2018
Action Date: 01 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Suncredit Solutions Ltd
Cessation date: 2018-12-01
Documents
Resolution
Date: 24 Oct 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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