CONRAD (LILLYHALL) LIMITED
ActiveCompany no. SC493107 · Private limited company · Incorporated 10 Dec 2014
Company no. SC493107 · Private limited company · Incorporated 10 Dec 2014
Original documents filed with Companies House · 92 filings
21 Sep 2026
Confirmation
Confirmation statement made on 1 Sep 2026 with no updates
PDF · 3 pages
15 Sep 2026
Officers
Replacement Filing for the appointment of David Philip Geoffrey Bates as a director
PDF · 3 pages
12 Apr 2026
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2025
Filed on paper · 21 pages
8 Sep 2025
Confirmation
Confirmation statement made on 1 Sep 2025 with no updates
PDF · 3 pages
4 Jun 2025
30 Oct 2024
Officers
Termination of appointment of Steven Neville Hardman as a director on 22 Oct 2024
PDF · 1 page
13 Sep 2024
Confirmation
Confirmation statement made on 1 Sep 2024 with no updates
PDF · 3 pages
3 Apr 2024
Accounts
Accounts for a small company made up to 31 Mar 2023
Filed on paper · 22 pages
5 Sep 2023
Confirmation
Confirmation statement made on 1 Sep 2023 with updates
PDF · 5 pages
28 Nov 2022
Address
Registered office address changed from C/O C/O Haines Watts Q Court 3 Quality Street Edinburgh EH4 5BP Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 28 Nov 2022
PDF · 1 page
1 Nov 2022
Officers
Termination of appointment of Christopher Noel Barry Shears as a director on 31 Oct 2022
PDF · 1 page
Showing 1–25 of 92 filings. Documents open on Companies House in a new tab.
Accounts
Accounts for a small company made up to 31 Mar 2024
Filed on paper · 25 pages
6 Jan 2025
Officers
Appointment of Mr Anthony James O'carroll as a director on 30 Dec 2024
PDF · 2 pages
18 Oct 2022
Capital
Particulars of variation of rights attached to shares
Filed on paper · 2 pages
13 Oct 2022
Officers
Appointment of Mr Steven Neville Hardman as a director on 10 Oct 2022
PDF · 2 pages
12 Oct 2022
Accounts
Current accounting period extended from 31 Mar 2022 to 31 Mar 2023
PDF · 1 page