CONRAD (BENFLEET) LIMITED

Company number 10208257

Date	Type	Description	View / Download
08 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(18 pages)
08 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(39 pages)
08 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
08 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	(3 pages)
20 Apr 2023	AA	Accounts for a small company made up to 31 March 2022	(22 pages)
01 Nov 2022	TM01	Termination of appointment of Christopher Noel Barry Shears as a director on 31 October 2022	(1 page)
01 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	(3 pages)
01 Apr 2022	AA	Total exemption full accounts made up to 31 March 2021	(10 pages) Download iXBRL
01 Dec 2021	RP04AP01	Second filing for the appointment of Mr David Philip Geoffrey Bates as a director	(3 pages)
03 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with updates	(4 pages)
07 May 2021	AP01	Appointment of Mr David Philip Geoffrey Bates as a director on 6 May 2021 ANNOTATION Clarification a second filed AP01 was registered on 01/12/2021	(3 pages)
29 Apr 2021	TM01	Termination of appointment of Sarah Helen Appleby as a director on 28 April 2021	(1 page)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(9 pages) Download iXBRL
06 Aug 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 March 2020	(1 page)
31 Jul 2020	PSC05	Change of details for Conrad (Cherwell) Limited as a person with significant control on 29 July 2020	(2 pages)
31 Jul 2020	AP01	Appointment of Ms Sarah Helen Appleby as a director on 27 July 2020	(2 pages)
31 Jul 2020	TM01	Termination of appointment of Christopher John Stewart Dunley as a director on 24 July 2020	(1 page)
29 Jul 2020	AD01	Registered office address changed from Suites D & E, Windrush Court Blacklands Way Abingdon OX14 1SY United Kingdom to Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY on 29 July 2020	(1 page)
27 Jul 2020	CH01	Director's details changed for Mr Christopher Noel Barry Shears on 27 July 2020	(2 pages)
29 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Any transactions entered into by the company prior to date of approval of these resolutions are hereby raiified, confirmed,aprroved and adopted as actions of the company 09/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
29 Jun 2020	MA	Memorandum and Articles of Association	(14 pages)
12 Jun 2020	PSC07	Cessation of Conrad Energy (Holdings) Limited as a person with significant control on 10 June 2020	(1 page)
12 Jun 2020	PSC02	Notification of Conrad (Cherwell) Limited as a person with significant control on 23 April 2020	(2 pages)
04 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	(4 pages)