CONNOR AND GRAHAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 03/09/243 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 31/08/2331 August 2023 | Termination of appointment of Erik Martin De Greef as a director on 2023-08-23 |
| 30/08/2330 August 2023 | Appointment of Mr Martin Richard Dean as a director on 2023-08-23 |
| 03/04/233 April 2023 | Accounts for a dormant company made up to 2022-07-02 |
| 24/02/2324 February 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 20/10/2220 October 2022 | Registered office address changed from The Go-Ahead Group Plc 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE England to 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE on 2022-10-20 |
| 18/10/2218 October 2022 | Termination of appointment of Christian Schreyer as a director on 2022-10-13 |
| 23/03/2223 March 2022 | |
| 23/03/2223 March 2022 | |
| 23/03/2223 March 2022 | |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 08/11/218 November 2021 | Termination of appointment of David Allen Brown as a director on 2021-11-05 |
| 08/11/218 November 2021 | Appointment of Mr Christian Schreyer as a director on 2021-11-05 |
| 06/10/216 October 2021 | Appointment of Mr Gordon Boyd as a director on 2021-09-28 |
| 06/10/216 October 2021 | Termination of appointment of Elodie Brian as a director on 2021-09-27 |
| 30/03/2030 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/19 |
| 24/02/2024 February 2020 | PSC'S CHANGE OF PARTICULARS / EYMS GROUP LIMITED / 16/06/2018 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ELODIE BRIAN / 05/06/2019 |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR ERIK MARTIN DE GREEF |
| 15/11/1915 November 2019 | CESSATION OF EYMS GROUP LIMITED AS A PSC |
| 15/11/1915 November 2019 | CESSATION OF PETER JOHN SIDNEY SHIPP AS A PSC |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EDWARDS |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED ELODIE BRIAN |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 26/04/1926 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EYMS GROUP LIMITED |
| 27/12/1827 December 2018 | DIRECTOR APPOINTED MR BENJAMIN THOMAS GILLIGAN |
| 21/12/1821 December 2018 | ADOPT ARTICLES 30/11/2018 |
| 21/12/1821 December 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BUTCHER |
| 05/10/185 October 2018 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR MARTIJN LEE GILBERT |
| 09/07/189 July 2018 | REGISTERED OFFICE CHANGED ON 09/07/2018 FROM 252 ANLABY ROAD HULL HU3 2RS |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR DAVID ALLEN BROWN |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR SIMON PATRICK BUTCHER |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SHIPP |
| 06/07/186 July 2018 | SECRETARY APPOINTED MS CAROLYN FERGUSON |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, SECRETARY PETER HARRISON |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR ALEXANDER PAUL EDWARDS |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 08/05/188 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 05/06/175 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 04/06/154 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 28/04/1528 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/06/143 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 09/05/149 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL LEEMAN |
| 10/12/1310 December 2013 | SECRETARY APPOINTED MR PETER HARRISON |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 27/06/1227 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 25/05/1225 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/07/1113 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ARTHUR LEEMAN / 04/11/2010 |
| 10/06/1110 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 10/09/0910 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/08/9911 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/09/9719 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 19/09/9719 September 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/07/961 July 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 25/04/96 |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS |
| 08/03/958 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/956 February 1995 | AUDITOR'S RESIGNATION |
| 18/01/9518 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/955 January 1995 | AUDITOR'S RESIGNATION |
| 11/10/9411 October 1994 | RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS |
| 06/10/946 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/05/94 |
| 02/06/942 June 1994 | ACCOUNTING REF. DATE SHORT FROM 19/05 TO 31/12 |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | REGISTERED OFFICE CHANGED ON 25/05/94 FROM: BACK STREET EASINGTON HULL NORTH HUMBERSIDE HU12 0TT |
| 25/05/9425 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9424 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9424 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9424 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9424 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9424 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 24/05/9424 May 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 19/05 |
| 14/10/9314 October 1993 | RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 16/09/92; CHANGE OF MEMBERS |
| 28/04/9228 April 1992 | REGISTERED OFFICE CHANGED ON 28/04/92 FROM: THE BUS GARAGE HIGH STREET EASINGTON YORKS HU12 0TS |
| 23/04/9223 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 27/11/9127 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 25/09/9125 September 1991 | RETURN MADE UP TO 16/09/91; NO CHANGE OF MEMBERS |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 04/10/904 October 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 06/10/896 October 1989 | RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | RETURN MADE UP TO 04/02/88; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 19/10/8719 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 22/06/8722 June 1987 | RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS |
| 05/09/865 September 1986 | RETURN MADE UP TO 09/02/86; FULL LIST OF MEMBERS |
| 05/09/865 September 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 29/03/5529 March 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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