CONRAD (LARPORT) LIMITED: Filings

  • Overview

    Company NameCONRAD (LARPORT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10052064
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CONRAD (LARPORT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 08, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    25 pagesAA

    Accounts for a small company made up to Mar 31, 2024

    23 pagesAA

    Confirmation statement made on Mar 08, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Anthony James O'carroll as a director on Dec 30, 2024

    2 pagesAP01

    Termination of appointment of Steven Neville Hardman as a director on Oct 22, 2024

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2023

    18 pagesAA

    Confirmation statement made on Mar 08, 2024 with updates

    4 pagesCS01

    Registration of charge 100520640001, created on Mar 01, 2024

    45 pagesMR01

    Notification of Conrad (Larport) Holdco Limited as a person with significant control on Nov 16, 2023

    2 pagesPSC02

    Cessation of Conrad Energy (Holdings) Ii Limited as a person with significant control on Nov 16, 2023

    1 pagesPSC07

    Accounts for a small company made up to Mar 31, 2022

    16 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Noel Barry Shears as a director on Oct 31, 2022

    1 pagesTM01

    Certificate of change of name

    Company name changed conrad (clay hill) LIMITED\certificate issued on 21/09/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 21, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 20, 2022

    RES15

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 08, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Christopher Noel Barry Shears on Feb 23, 2022

    2 pagesCH01

    Second filing for the appointment of Mr David Philip Geoffrey Bates as a director

    3 pagesRP04AP01

    Cessation of Conrad Energy (Holdings) Limited as a person with significant control on Oct 13, 2021

    1 pagesPSC07

    Notification of Conrad Energy (Holdings) Ii Limited as a person with significant control on Oct 13, 2021

    2 pagesPSC02

    Appointment of Mr David Philip Geoffrey Bates as a director on May 06, 2021

    3 pagesAP01
    Annotations
    DateAnnotation
    Dec 07, 2021Clarification A second filed AP01 was registered 07/12/2021.

    Confirmation statement made on Mar 08, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Sarah Helen Appleby as a director on Apr 28, 2021

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0