GRAHAM VENTURES LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 Confirmation statement made on 2025-07-04 with no updates

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16/04/2516 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/07/2424 July 2024 Confirmation statement made on 2024-07-04 with no updates

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24/07/2424 July 2024 Director's details changed for Mr David Andrew Graham on 2024-07-24

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07/03/247 March 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-04 with no updates

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28/04/2328 April 2023 Accounts for a dormant company made up to 2022-07-31

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09/01/239 January 2023 Registered office address changed from Queensway House Queensway Middlesbrough TS3 8TF United Kingdom to 5-6 Kensington 5-6 Kensington Cockton Hill Road Bishop Auckland DL14 6HX on 2023-01-09

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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05/04/225 April 2022 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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03/08/203 August 2020 Annual accounts for year ending 03 Aug 2020

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21/07/2021 July 2020 COMPANY NAME CHANGED THE BOOKANEER LIMITED CERTIFICATE ISSUED ON 21/07/20

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18/07/2018 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES

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14/07/2014 July 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE EVITTS

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14/07/2014 July 2020 REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 27 PRIORS GRANGE HIGH PITTINGTON DURHAM DH6 1DA ENGLAND

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14/07/2014 July 2020 DIRECTOR APPOINTED MR DAVID ANDREW GRAHAM

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14/07/2014 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREW GRAHAM

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14/07/2014 July 2020 CESSATION OF CHRISTINE GEORGINA EVITTS AS A PSC

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05/07/195 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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