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CRAIG RITCHIE & COMPANY LIMITED

Company number 03946919

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2024 TM02 Termination of appointment of Lisa Mary Oakley as a secretary on 7 November 2024
31 May 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
11 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
01 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
08 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
08 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
05 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
05 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
13 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchases 31/01/2021
13 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/04/2021
13 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/01/2021
13 Dec 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Dec 2021 SH06 Cancellation of shares. Statement of capital on 30 April 2021
  • GBP 36
13 Dec 2021 SH06 Cancellation of shares. Statement of capital on 31 January 2021
  • GBP 42
25 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
03 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
20 Apr 2021 AP03 Appointment of Mrs Lisa Mary Oakley as a secretary on 20 April 2021
20 Apr 2021 TM02 Termination of appointment of Craig Robertson Ritchie as a secretary on 20 April 2021
04 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
02 Jul 2020 CS01 Confirmation statement made on 31 May 2020 with updates
16 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
26 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
04 Jul 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017