CONNOP & SON LIMITED

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CONNOP & SON LIMITED

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Key Data

Status

Active

Company No.

02713279

Incorporation date

08/05/1992

Size

Medium

Contacts

Registered address

Registered address

Folly Farm, Eardisland, Leominster, Herefordshire HR6 9BSCopy
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Latest events (Record since 08/05/1992)
dot icon06/02/2026
Director's details changed for Miss Victoria Jean Connop on 2026-02-06
dot icon19/12/2025
Accounts for a medium company made up to 2025-03-31
dot icon03/07/2025
Confirmation statement made on 2025-07-01 with no updates
dot icon17/09/2024
Full accounts made up to 2024-03-31
dot icon04/07/2024
Confirmation statement made on 2024-07-01 with no updates
dot icon05/01/2024
Full accounts made up to 2023-03-31
dot icon27/09/2023
Satisfaction of charge 1 in full
dot icon13/07/2023
Confirmation statement made on 2023-07-01 with updates
dot icon21/06/2023
Termination of appointment of Michael Ean Connop as a director on 2023-05-24
dot icon21/06/2023
Termination of appointment of Rosalind Jean Connop as a director on 2023-05-24
dot icon13/03/2023
Resolutions
dot icon10/03/2023
Change of share class name or designation
dot icon10/03/2023
Particulars of variation of rights attached to shares
dot icon10/03/2023
Memorandum and Articles of Association
dot icon09/03/2023
Cessation of Christopher John Connop as a person with significant control on 2023-02-10
dot icon09/03/2023
Cessation of Peter Ean Connop as a person with significant control on 2023-02-10
dot icon09/03/2023
Cessation of Victoria Connop as a person with significant control on 2023-02-10
dot icon09/03/2023
Notification of Connop & Son Holdings Limited as a person with significant control on 2023-02-10
dot icon03/01/2023
Full accounts made up to 2022-03-31
dot icon01/07/2022
Confirmation statement made on 2022-07-01 with updates
dot icon01/07/2022
Confirmation statement made on 2022-06-14 with updates
dot icon20/05/2022
Confirmation statement made on 2022-05-08 with updates
dot icon21/12/2021
Full accounts made up to 2021-03-31
dot icon14/05/2021
Confirmation statement made on 2021-05-08 with updates
dot icon26/03/2021
Cessation of Rosalind Jean Connop as a person with significant control on 2021-02-02
dot icon26/03/2021
Notification of Victoria Connop as a person with significant control on 2021-02-02
dot icon26/03/2021
Notification of Christopher John Connop as a person with significant control on 2021-02-02
dot icon26/03/2021
Cessation of Michael Ean Connop as a person with significant control on 2021-02-02
dot icon15/03/2021
Registration of charge 027132790002, created on 2021-03-11
dot icon11/01/2021
Full accounts made up to 2020-03-31
dot icon21/12/2020
Notification of Peter Ean Connop as a person with significant control on 2016-04-06
dot icon21/12/2020
Notification of Rosalind Jean Connop as a person with significant control on 2016-04-06
dot icon12/05/2020
Confirmation statement made on 2020-05-08 with no updates
dot icon20/02/2020
Appointment of Mr Andrew Meredith as a director on 2020-02-12
dot icon20/02/2020
Appointment of Mr Christopher John Connop as a director on 2020-02-12
dot icon20/02/2020
Appointment of Miss Victoria Connop as a director on 2020-02-12
dot icon20/02/2020
Appointment of Mr Peter Ean Connop as a director on 2020-02-12
dot icon20/02/2020
Appointment of Mrs Rosalind Jean Connop as a director on 2020-02-12
dot icon17/12/2019
Full accounts made up to 2019-03-31
dot icon15/05/2019
Confirmation statement made on 2019-05-08 with no updates
dot icon02/01/2019
Full accounts made up to 2018-03-31
dot icon10/05/2018
Confirmation statement made on 2018-05-08 with no updates
dot icon03/01/2018
Full accounts made up to 2017-03-31
dot icon18/05/2017
Confirmation statement made on 2017-05-08 with updates
dot icon04/01/2017
Full accounts made up to 2016-03-31
dot icon16/09/2016
Auditor's resignation
dot icon09/05/2016
Annual return made up to 2016-05-08 with full list of shareholders
dot icon05/01/2016
Accounts for a medium company made up to 2015-03-31
dot icon14/05/2015
Annual return made up to 2015-05-08 with full list of shareholders
dot icon08/01/2015
Accounts for a medium company made up to 2014-03-31
dot icon16/05/2014
Annual return made up to 2014-05-08 with full list of shareholders
dot icon03/01/2014
Total exemption full accounts made up to 2013-03-31
dot icon15/05/2013
Annual return made up to 2013-05-08 with full list of shareholders
dot icon07/01/2013
Accounts for a small company made up to 2012-03-31
dot icon22/05/2012
Annual return made up to 2012-05-08 with full list of shareholders
dot icon09/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon25/05/2011
Annual return made up to 2011-05-08 with full list of shareholders
dot icon12/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon07/06/2010
Annual return made up to 2010-05-08 with full list of shareholders
dot icon07/06/2010
Director's details changed for Mr Michael Ean Connop on 2010-05-08
dot icon04/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon02/06/2009
Return made up to 08/05/09; full list of members
dot icon07/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon12/05/2008
Return made up to 08/05/08; full list of members
dot icon31/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon21/05/2007
Return made up to 08/05/07; full list of members
dot icon05/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon06/07/2006
Return made up to 08/05/06; full list of members
dot icon31/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon11/05/2005
Return made up to 08/05/05; full list of members
dot icon25/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon29/06/2004
Return made up to 08/05/04; full list of members
dot icon02/02/2004
Accounts for a medium company made up to 2003-03-31
dot icon14/05/2003
Return made up to 08/05/03; full list of members
dot icon09/04/2003
Ad 26/03/03--------- £ si 98@1=98 £ ic 2/100
dot icon09/04/2003
Resolutions
dot icon02/12/2002
Accounts for a medium company made up to 2002-03-31
dot icon14/05/2002
Return made up to 08/05/02; full list of members
dot icon02/11/2001
Full accounts made up to 2001-03-31
dot icon11/06/2001
Return made up to 08/05/01; full list of members
dot icon25/01/2001
Accounts for a small company made up to 2000-03-31
dot icon01/06/2000
Return made up to 08/05/00; full list of members
dot icon24/12/1999
Accounts for a small company made up to 1999-03-31
dot icon28/06/1999
Return made up to 08/05/99; no change of members
dot icon27/01/1999
Accounts for a small company made up to 1998-03-31
dot icon28/05/1998
Return made up to 08/05/98; full list of members
dot icon24/04/1998
Particulars of mortgage/charge
dot icon29/01/1998
Accounts for a small company made up to 1997-03-31
dot icon30/05/1997
Return made up to 08/05/97; no change of members
dot icon30/01/1997
Accounts for a small company made up to 1996-03-31
dot icon12/06/1996
Return made up to 08/05/96; no change of members
dot icon15/05/1996
Auditor's resignation
dot icon30/10/1995
Accounts for a small company made up to 1995-03-31
dot icon18/05/1995
Return made up to 08/05/95; full list of members
dot icon18/11/1994
Accounts for a small company made up to 1994-03-31
dot icon16/06/1994
Return made up to 08/05/94; no change of members
dot icon06/02/1994
Accounts for a small company made up to 1993-03-31
dot icon08/06/1993
Return made up to 08/05/93; full list of members
dot icon02/11/1992
Accounting reference date notified as 31/03
dot icon01/07/1992
Nc inc already adjusted 11/06/92
dot icon01/07/1992
Resolutions
dot icon01/07/1992
Resolutions
dot icon01/07/1992
Registered office changed on 01/07/92 from: 110 whitchurch road cardiff CF4 3LY
dot icon01/07/1992
Director resigned;new director appointed
dot icon01/07/1992
Secretary resigned;new secretary appointed;director resigned
dot icon22/06/1992
Certificate of change of name
dot icon08/05/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

9
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONNOP & SON LIMITED

CONNOP & SON LIMITED is an(a) Active company incorporated on 08/05/1992 with the registered office located at Folly Farm, Eardisland, Leominster, Herefordshire HR6 9BS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONNOP & SON LIMITED?

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CONNOP & SON LIMITED is currently Active. It was registered on 08/05/1992 .

Where is CONNOP & SON LIMITED located?

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CONNOP & SON LIMITED is registered at Folly Farm, Eardisland, Leominster, Herefordshire HR6 9BS.

What does CONNOP & SON LIMITED do?

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CONNOP & SON LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CONNOP & SON LIMITED?

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The latest filing was on 06/02/2026: Director's details changed for Miss Victoria Jean Connop on 2026-02-06.