KONDOR HOLDCO LIMITED

08878107
TECHNOLOGY HOUSE MAGNESIUM WAY HAPTON BURNLEY BB12 7BF

Documents

Documents
Date Category Description Pages
04 Jul 2024 officers Termination of appointment of director (Leslie Robert Deacon) 1 Buy now
04 Jul 2024 officers Appointment of director (Mr Michael Andrew John Sudlow) 2 Buy now
04 Jul 2024 officers Termination of appointment of director (Paul William Bryan) 1 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2023 accounts Annual Accounts 22 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Dec 2022 accounts Annual Accounts 21 Buy now
17 Nov 2022 officers Termination of appointment of director (Richard Hinds) 1 Buy now
20 Oct 2022 capital Statement of capital (Section 108) 6 Buy now
20 Oct 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Oct 2022 insolvency Solvency Statement dated 20/09/22 1 Buy now
20 Oct 2022 resolution Resolution 2 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2021 accounts Annual Accounts 21 Buy now
20 Apr 2021 accounts Annual Accounts 20 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 May 2020 officers Appointment of director (Mr Leslie Deacon) 2 Buy now
12 May 2020 officers Termination of appointment of director (Stephen Casey) 1 Buy now
05 May 2020 capital Return of Allotment of shares 10 Buy now
22 Apr 2020 resolution Resolution 1 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Feb 2020 officers Termination of appointment of director (Gerard Patrick O'keeffe) 1 Buy now
10 Dec 2019 accounts Annual Accounts 19 Buy now
25 Mar 2019 auditors Auditors Resignation Company 2 Buy now
22 Mar 2019 accounts Annual Accounts 41 Buy now
18 Mar 2019 officers Termination of appointment of director (Desmond Joseph Duffy) 1 Buy now
18 Mar 2019 officers Termination of appointment of director (Benjamin Charles Bushell) 1 Buy now
13 Mar 2019 auditors Auditors Resignation Company 3 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
19 Feb 2019 officers Termination of appointment of director (Beatrice Madeleine, Valerie Lafon) 1 Buy now
20 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Sep 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Jul 2018 resolution Resolution 11 Buy now
20 Jul 2018 officers Termination of appointment of director (Colman Moher) 1 Buy now
02 Jul 2018 officers Appointment of director (Mr Timothy David Griffin) 2 Buy now
02 Jul 2018 officers Termination of appointment of director (Niall David Ennis) 1 Buy now
11 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 May 2018 officers Termination of appointment of director (Alastair Simon Mills) 1 Buy now
17 May 2018 officers Appointment of director (Mr Paul William Bryan) 2 Buy now
17 May 2018 officers Termination of appointment of director (James George Mitchell) 1 Buy now
17 May 2018 officers Appointment of director (Mr Richard Hinds) 2 Buy now
17 May 2018 officers Appointment of director (Mr Gerard Patrick O'keeffe) 2 Buy now
17 May 2018 officers Appointment of director (Mr Stephen Casey) 2 Buy now
17 May 2018 officers Termination of appointment of director (Philip Stewart Male) 1 Buy now
17 May 2018 officers Termination of appointment of director (Meinie Oldersma) 1 Buy now
17 May 2018 officers Appointment of director (Mr Niall David Ennis) 2 Buy now
17 May 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 May 2018 officers Termination of appointment of director (Carl Michael Steve Harring) 1 Buy now
17 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Feb 2018 capital Return of Allotment of shares 8 Buy now
06 Feb 2018 capital Notice of cancellation of shares 7 Buy now
06 Feb 2018 resolution Resolution 1 Buy now
06 Feb 2018 resolution Resolution 80 Buy now
06 Feb 2018 capital Return of purchase of own shares 3 Buy now
07 Sep 2017 officers Change of particulars for director (Mr Meinie Oldersma) 2 Buy now
05 Sep 2017 accounts Annual Accounts 39 Buy now
07 Aug 2017 officers Appointment of director (Mr Carl Michael Steve Harring) 2 Buy now
18 Jul 2017 resolution Resolution 77 Buy now
18 Jul 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Jul 2017 capital Notice of name or other designation of class of shares 2 Buy now
03 Jul 2017 capital Notice of cancellation of shares 6 Buy now
03 Jul 2017 capital Return of Allotment of shares 6 Buy now
14 Jun 2017 resolution Resolution 77 Buy now
14 Jun 2017 resolution Resolution 1 Buy now
14 Jun 2017 capital Notice of name or other designation of class of shares 2 Buy now
14 Jun 2017 capital Return of purchase of own shares 3 Buy now
08 Jun 2017 officers Appointment of director (Mr Desmond Joseph Duffy) 2 Buy now
20 Mar 2017 officers Appointment of director (Dr Beatrice Madeleine, Valerie Lafon) 2 Buy now
20 Mar 2017 officers Termination of appointment of director (Robert Haycock) 1 Buy now
06 Mar 2017 miscellaneous Second filing of Confirmation Statement dated 05/02/2017 5 Buy now
16 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Aug 2016 officers Termination of appointment of director (Michael Bartlett) 1 Buy now
12 Jul 2016 accounts Annual Accounts 39 Buy now
22 Jun 2016 officers Appointment of director (Mr James Mitchell) 2 Buy now
22 Jun 2016 officers Termination of appointment of director (Paul Canning) 1 Buy now
02 Mar 2016 annual-return Annual Return 11 Buy now
03 Sep 2015 accounts Annual Accounts 34 Buy now
11 Mar 2015 officers Appointment of director (Mr. Colman Moher) 2 Buy now
11 Mar 2015 officers Appointment of director (Mr Philip Stewart Male) 2 Buy now
10 Mar 2015 officers Appointment of director (Mr Meinie Oldersma) 2 Buy now
05 Mar 2015 annual-return Annual Return 8 Buy now
05 Mar 2015 officers Termination of appointment of director (Neil James Mccormac) 1 Buy now
22 Feb 2015 resolution Resolution 76 Buy now
10 Dec 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Aug 2014 capital Return of Allotment of shares 4 Buy now
21 Mar 2014 officers Appointment of director (Benjamin Charles Bushell) 3 Buy now
21 Mar 2014 officers Appointment of director (Michael Bartlett) 3 Buy now
21 Mar 2014 officers Appointment of director (Mr Neil James Mccormac) 3 Buy now
21 Mar 2014 officers Appointment of director (Mr Robert Haycock) 3 Buy now
21 Mar 2014 capital Return of Allotment of shares 4 Buy now
21 Mar 2014 capital Notice of name or other designation of class of shares 2 Buy now
21 Mar 2014 resolution Resolution 74 Buy now
05 Feb 2014 incorporation Incorporation Company 50 Buy now