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CONDOR INTERMEDIATE HOLDCO LIMITED

Company number 10953419

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	TM02	Termination of appointment of Christopher Andrew Hill as a secretary on 28 May 2024	View PDF Termination of appointment of Christopher Andrew Hill as a secretary on 28 May 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	TM01	Termination of appointment of Christopher Hill as a director on 28 May 2024	View PDF Termination of appointment of Christopher Hill as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	AP03	Appointment of Mr. Brian Holland as a secretary on 28 May 2024	View PDF Appointment of Mr. Brian Holland as a secretary on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AP01	Appointment of Mrs. Rita Parvaneh as a director on 28 May 2024	View PDF Appointment of Mrs. Rita Parvaneh as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
09 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 60 pages (60 pages)
09 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
09 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
09 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 56 pages (56 pages)
09 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
14 Apr 2023	AP01	Appointment of Ian Patrick Nichols Kelly as a director on 30 March 2023	View PDF Appointment of Ian Patrick Nichols Kelly as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	TM01	Termination of appointment of Keith Patrick Collins as a director on 31 March 2023	View PDF Termination of appointment of Keith Patrick Collins as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	AP01	Appointment of Christopher Hill as a director on 31 March 2023	View PDF Appointment of Christopher Hill as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP03	Appointment of Christopher Andrew Hill as a secretary on 16 January 2023	View PDF Appointment of Christopher Andrew Hill as a secretary on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AP01	Appointment of Kevin Michael Weiss as a director on 16 January 2023	View PDF Appointment of Kevin Michael Weiss as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM02	Termination of appointment of Karina Rudnytsky as a secretary on 21 October 2022	View PDF Termination of appointment of Karina Rudnytsky as a secretary on 21 October 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AP01	Appointment of Mr Travis Ryan Pearson as a director on 31 July 2022	View PDF Appointment of Mr Travis Ryan Pearson as a director on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	TM01	Termination of appointment of David Eugene Mace as a director on 31 July 2022	View PDF Termination of appointment of David Eugene Mace as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)

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CONDOR INTERMEDIATE HOLDCO LIMITED

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