CONRAD (REDBOURN) LIMITED

09644964
SUITES D&E WINDRUSH COURT BLACKLANDS WAY ABINGDON ENGLAND OX14 1SY

Documents

Documents
Date Category Description Pages
31 Oct 2024 officers Termination of appointment of director (Steven Neville Hardman) 1 Buy now
13 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2024 accounts Annual Accounts 22 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2022 officers Termination of appointment of director (Christopher Noel Barry Shears) 1 Buy now
19 Oct 2022 incorporation Memorandum Articles 13 Buy now
19 Oct 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Oct 2022 resolution Resolution 1 Buy now
18 Oct 2022 capital Notice of name or other designation of class of shares 2 Buy now
17 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2022 change-of-name Certificate Change Of Name Company 3 Buy now
13 Oct 2022 officers Appointment of director (Mr Steven Neville Hardman) 2 Buy now
13 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Oct 2022 officers Termination of appointment of secretary (Triple Point Administration Llp) 1 Buy now
13 Oct 2022 officers Termination of appointment of director (Jonathan Russell Parr) 1 Buy now
13 Oct 2022 officers Termination of appointment of director (Oliver Josef Breidt) 1 Buy now
13 Oct 2022 officers Appointment of secretary (Mark David New) 2 Buy now
13 Oct 2022 officers Appointment of director (Mr David Philip Geoffrey Bates) 2 Buy now
13 Oct 2022 officers Appointment of director (Mr Christopher Noel Barry Shears) 2 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2022 accounts Annual Accounts 6 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2021 accounts Annual Accounts 6 Buy now
15 Jul 2021 officers Appointment of director (Mr Jonathan Russell Parr) 2 Buy now
15 Jul 2021 officers Termination of appointment of director (Alexandra Gill Tucker) 1 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2020 accounts Annual Accounts 6 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2020 officers Change of particulars for director (Mrs Alexandra Gill Tucker) 2 Buy now
30 Jul 2019 accounts Annual Accounts 6 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Mar 2019 officers Change of particulars for director (Mrs Alexandra Gill Tucker) 2 Buy now
22 Jan 2019 officers Change of particulars for corporate secretary (Triple Point Administration Llp) 1 Buy now
18 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2018 accounts Annual Accounts 6 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Oct 2017 officers Appointment of director (Mrs Alexandra Gill Tucker) 2 Buy now
17 Oct 2017 officers Termination of appointment of director (Maximilian Ivan Michael Shenkman) 1 Buy now
14 Jul 2017 incorporation Memorandum Articles 31 Buy now
14 Jul 2017 resolution Resolution 2 Buy now
10 Jul 2017 capital Second Filing Capital Allotment Shares 8 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Jun 2017 capital Return of Allotment of shares 5 Buy now
16 Jun 2017 resolution Resolution 33 Buy now
07 Jun 2017 officers Termination of appointment of director (Christopher Wild) 1 Buy now
07 Jun 2017 officers Appointment of director (Mr Oliver Josef Breidt) 2 Buy now
06 Jun 2017 mortgage Registration of a charge 40 Buy now
28 Feb 2017 accounts Annual Accounts 3 Buy now
30 Sep 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Jun 2016 annual-return Annual Return 5 Buy now
18 May 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
18 May 2016 capital Return of Allotment of shares 3 Buy now
21 Apr 2016 resolution Resolution 30 Buy now
18 Apr 2016 officers Appointment of director (Mr Christopher Wild) 2 Buy now
23 Dec 2015 officers Appointment of corporate secretary (Triple Point Administration Llp) 2 Buy now
18 Jun 2015 incorporation Incorporation Company 7 Buy now