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CONDOR HOLDCO LIMITED

Company number 12903543

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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
16 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
14 Sep 2023 CS01 Confirmation statement made on 13 September 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
26 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
23 Nov 2021 AA Full accounts made up to 30 April 2021
13 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with updates
03 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 of the companies act 2006/company business 13/10/2020
27 Oct 2020 AP01 Appointment of Mr David Rai as a director on 13 October 2020
27 Oct 2020 TM01 Termination of appointment of Andrew Dafyd Mainwaring as a director on 13 October 2020
27 Oct 2020 AD01 Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 125 London Wall London EC2Y 5AS on 27 October 2020
20 Oct 2020 MR01 Registration of charge 129035430001, created on 13 October 2020
13 Oct 2020 AP01 Appointment of Andrew Dafyd Mainwaring as a director on 8 October 2020
12 Oct 2020 AP01 Appointment of Robin James Senivassen as a director on 8 October 2020