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CONDAIR LIMITED

Company number 01652665

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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)
03 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
13 Sep 2023	MR04	Satisfaction of charge 016526650011 in full	View PDF Satisfaction of charge 016526650011 in full - link opens in a new window - 1 page (1 page)
24 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
11 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	CH01	Director's details changed for Mr Tony Tullet on 1 December 2022	View PDF Director's details changed for Mr Tony Tullet on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AP01	Appointment of Mr Tony Tullet as a director on 1 December 2022	View PDF Appointment of Mr Tony Tullet as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	TM01	Termination of appointment of Oliver Patrick Zimmermann as a director on 2 December 2022	View PDF Termination of appointment of Oliver Patrick Zimmermann as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AP01	Appointment of Mr David Marshall-George as a director on 29 November 2022	View PDF Appointment of Mr David Marshall-George as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AP01	Appointment of Mr Anthony John Alfred Fleming as a director on 18 November 2022	View PDF Appointment of Mr Anthony John Alfred Fleming as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
04 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
10 Aug 2021	TM01	Termination of appointment of Marcel Bauckhage as a director on 9 August 2021	View PDF Termination of appointment of Marcel Bauckhage as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 18 pages (18 pages)
12 Jul 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
12 Jul 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
12 Jul 2021	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
28 May 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
26 May 2021	TM02	Termination of appointment of Andrew Curle Price as a secretary on 26 May 2021	View PDF Termination of appointment of Andrew Curle Price as a secretary on 26 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AP03	Appointment of Mrs Sarah Louise Smith as a secretary on 26 May 2021	View PDF Appointment of Mrs Sarah Louise Smith as a secretary on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
02 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)

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CONDAIR LIMITED

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