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CONDOR GROUP HOLDINGS LIMITED

Company number 05174423

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2015 SH02 Sub-division of shares on 27 March 2015
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 169
02 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 151
24 Jun 2014 AA Accounts for a small company made up to 30 September 2013
14 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
27 Jun 2013 AA Accounts for a small company made up to 30 September 2012
05 Jan 2013 AP01 Appointment of Mrs Indira Bhoja as a director
05 Jan 2013 TM02 Termination of appointment of Indira Bhoja as a secretary
05 Jan 2013 AD01 Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW on 5 January 2013
20 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
06 Jul 2011 AA Accounts for a small company made up to 30 September 2010
02 Sep 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
02 Jul 2010 AA Accounts for a small company made up to 30 September 2009
29 Jul 2009 AA Accounts for a small company made up to 30 September 2008
21 Jul 2009 363a Return made up to 08/07/09; full list of members
05 Sep 2008 363a Return made up to 08/07/08; full list of members
26 Mar 2008 AA Accounts for a small company made up to 30 September 2007
02 Aug 2007 AA Accounts for a small company made up to 30 September 2006
18 Jul 2007 363a Return made up to 08/07/07; full list of members
18 Jul 2007 288c Secretary's particulars changed
18 Sep 2006 363a Return made up to 08/07/06; full list of members
21 Aug 2006 288a New secretary appointed