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CONDOR MIDCO LIMITED

Company number 12799296

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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)
21 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
21 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
21 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
21 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
13 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
15 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
17 May 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
17 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
17 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
17 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
13 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
13 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
13 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
13 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
16 Dec 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 December 2021
18 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
24 Nov 2021 AA Full accounts made up to 30 April 2021
13 Sep 2021 CS01 Confirmation statement made on 6 August 2021 with updates
11 Dec 2020 MR04 Satisfaction of charge 127992960001 in full
26 Nov 2020 MR01 Registration of charge 127992960003, created on 11 November 2020
17 Nov 2020 MR04 Satisfaction of charge 127992960002 in full
12 Nov 2020 MR01 Registration of charge 127992960002, created on 11 November 2020
06 Nov 2020 AP01 Appointment of Mr Nicholas Day as a director on 6 November 2020
04 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 of the companies act 2006/composite guarantee & debenture/junior intercerditor agreement/directors authorisation 13/10/2020
27 Oct 2020 TM01 Termination of appointment of Andrew Dafyd Mainwaring as a director on 13 October 2020