GEOFFREY CRAIG LIMITED

Company number 08709298

Date	Type	Description	View / Download
29 Apr 2024	TM01	Termination of appointment of Richard James Skerritt as a director on 19 April 2024	(1 page)
29 Apr 2024	AP01	Appointment of Mr Paul William Feeney as a director on 19 April 2024	(2 pages)
04 Dec 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	(3 pages)
20 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
20 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(35 pages)
20 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
26 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(35 pages)
26 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
26 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
09 Jan 2023	AD01	Registered office address changed from First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge Kent TN11 9QU United Kingdom to Skerritt House 23 Coleridge Street Hove BN3 5AB on 9 January 2023	(1 page)
12 Dec 2022	CS01	Confirmation statement made on 4 November 2022 with updates	(4 pages)
19 Oct 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
23 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	(9 pages) Download iXBRL
09 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Apr 2022	MA	Memorandum and Articles of Association	(10 pages)
07 Apr 2022	AP01	Appointment of Mr Richard James Skerritt as a director on 31 March 2022	(2 pages)
07 Apr 2022	AP01	Appointment of Mr Charles Edward Sparrow as a director on 31 March 2022	(2 pages)
07 Apr 2022	TM01	Termination of appointment of Frances Anne Craig as a director on 31 March 2022	(1 page)
07 Apr 2022	TM01	Termination of appointment of Kevin Ian Herrington as a director on 31 March 2022	(1 page)
07 Apr 2022	TM01	Termination of appointment of Grant Charles Rudge as a director on 31 March 2022	(1 page)
07 Apr 2022	TM02	Termination of appointment of Frances Anne Craig as a secretary on 31 March 2022	(1 page)
07 Apr 2022	PSC02	Notification of Skerritt Consultants Limited as a person with significant control on 31 March 2022	(2 pages)
07 Apr 2022	PSC07	Cessation of Frances Anne Craig as a person with significant control on 31 March 2022	(1 page)
04 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with updates	(4 pages)