CONRAD (FELIXSTOWE) LIMITED: Filings

  • Overview

    Company NameCONRAD (FELIXSTOWE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10969699
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

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

    7 pagesAA

    Confirmation statement made on Sep 18, 2025 with no updates

    3 pagesCS01

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

    7 pagesAA

    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

    Confirmation statement made on Sep 18, 2024 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Sep 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

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

    1 pagesTM01

    Confirmation statement made on Sep 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

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

    3 pagesRP04AP01

    Confirmation statement made on Sep 18, 2021 with no updates

    3 pagesCS01

    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 on 07.12.2021.

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

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Sep 18, 2020 with updates

    3 pagesCS01

    Appointment of Ms Sarah Helen Appleby as a director on Jul 27, 2020

    2 pagesAP01

    Termination of appointment of Christopher John Stewart Dunley as a director on Jul 24, 2020

    1 pagesTM01

    Director's details changed for Mr Christopher Noel Barry Shears on Jul 27, 2020

    2 pagesCH01

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transactions entired into by the company prior to the date of approval 09/06/2020
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Director's details changed for Mr Steven Neville Hardman on Apr 15, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2019

    3 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