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CONDOR UK HOLDINGS LIMITED

Company number 04421657

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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)
03 May 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
27 Apr 2024 TM01 Termination of appointment of John Joe Charles Napton as a director on 20 February 2024
27 Apr 2024 AP01 Appointment of Mr Christophe Bernard Francois Mathieu as a director on 22 February 2024
04 Oct 2023 MR01 Registration of charge 044216570005, created on 29 September 2023
24 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
03 Jan 2023 AA Group of companies' accounts made up to 26 March 2022
25 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
13 Jan 2022 AA Group of companies' accounts made up to 27 March 2021
26 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
23 Apr 2021 AA Group of companies' accounts made up to 28 March 2020
19 Jun 2020 AP01 Appointment of Mr Russell Martin Kew as a director on 18 June 2020
22 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
01 Apr 2020 PSC02 Notification of Threadneedle Portfolio Services Limited as a person with significant control on 6 March 2020
01 Apr 2020 PSC07 Cessation of Macquarie Infrastructure & Real Assets (Europe) Limited as a person with significant control on 6 March 2020
12 Mar 2020 AP01 Appointment of Mr John Joe Charles Napton as a director on 6 March 2020
12 Mar 2020 AP01 Appointment of Mr Ashley Henry John Kelso as a director on 6 March 2020
12 Mar 2020 TM01 Termination of appointment of Gordon Ian Winston Parsons as a director on 6 March 2020
12 Mar 2020 TM01 Termination of appointment of Catherine Isabelle Bates as a director on 6 March 2020
18 Dec 2019 AA Group of companies' accounts made up to 30 March 2019
24 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
20 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
28 Aug 2018 CH01 Director's details changed for Miss Catherine Isabelle Bates on 23 August 2018
28 Aug 2018 TM01 Termination of appointment of Jason Lee Clark as a director on 23 August 2018
23 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
16 Apr 2018 AP03 Appointment of Mr Steven George Broomfield as a secretary on 1 April 2018