GRAHAM CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 14/10/2214 October 2022 | Voluntary strike-off action has been suspended |
| 14/10/2214 October 2022 | Voluntary strike-off action has been suspended |
| 07/12/217 December 2021 | Previous accounting period extended from 2021-04-30 to 2021-10-31 |
| 01/02/211 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 06/11/196 November 2019 | SECRETARY APPOINTED MRS ANGELA DAWN HOYLE |
| 31/10/1931 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM / 14/09/2017 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 16/05/1816 May 2018 | CESSATION OF HELEN GRAHAM AS A PSC |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN GRAHAM |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/04/1622 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 22/04/1622 April 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/01/167 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/04/1516 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 25/04/1425 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 15/04/1315 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 24/04/1224 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/04/1112 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/10/105 October 2010 | SAIL ADDRESS CREATED |
| 14/04/1014 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM / 12/04/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 30/09/0430 September 2004 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 120 CROSLAND HILL ROAD, CROSLAND HILL, HUDDERSFIELD, WEST YORKSHIRE HD4 5NZ |
| 20/04/0420 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 120 CROSLAND HILL ROAD, CROSLAND HILL, HUDDERSFIELD, HD45 5QJ |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | SECRETARY RESIGNED |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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