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FRANK CRAIG LIMITED

Company number SC072098

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Oct 2023	AA01	Previous accounting period shortened from 30 September 2023 to 30 June 2023	View PDF Previous accounting period shortened from 30 September 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	RP04TM01	Second filing for the termination of Frank Craig as a director	View PDF Second filing for the termination of Frank Craig as a director - link opens in a new window - 5 pages (5 pages)
23 Mar 2023	RP04TM01	Second filing for the termination of Janet Craig as a director	View PDF Second filing for the termination of Janet Craig as a director - link opens in a new window - 5 pages (5 pages)
21 Feb 2023	AA01	Previous accounting period extended from 30 June 2022 to 30 September 2022	View PDF Previous accounting period extended from 30 June 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2023	SH06	Cancellation of shares. Statement of capital on 30 September 2022 GBP 1.00	View PDF Cancellation of shares. Statement of capital on 30 September 2022 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	PSC01	Notification of Colin Taylor as a person with significant control on 30 September 2022	View PDF Notification of Colin Taylor as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Mr Colin Taylor as a director on 30 September 2022	View PDF Appointment of Mr Colin Taylor as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Janet Armstrong Craig as a director on 30 September 2022 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 23/03/2023	View PDF Termination of appointment of Janet Armstrong Craig as a director on 30 September 2022 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 23/03/2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	TM01	Termination of appointment of Frank Gillespie Craig as a director on 30 September 2022	View PDF Termination of appointment of Frank Gillespie Craig as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2023	TM02	Termination of appointment of Frank Gillespie Craig as a secretary on 30 September 2022	View PDF Termination of appointment of Frank Gillespie Craig as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2023	PSC07	Cessation of Janet Craig as a person with significant control on 30 September 2022	View PDF Cessation of Janet Craig as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2023	PSC07	Cessation of Frank Craig as a person with significant control on 30 September 2022	View PDF Cessation of Frank Craig as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
28 Sep 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
28 Sep 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
28 Sep 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
28 Sep 2022	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
28 Sep 2022	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)

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FRANK CRAIG LIMITED

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