AG FRASER LIMITED filing history - Find and update company information

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AG FRASER LIMITED

Company number 11522417

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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)
21 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	TM01	Termination of appointment of Andrew Fraser as a director on 3 July 2023	View PDF Termination of appointment of Andrew Fraser as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with updates	View PDF Confirmation statement made on 16 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Dec 2020	AA01	Previous accounting period shortened from 31 August 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 August 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	AA	Unaudited abridged accounts made up to 31 August 2019	View PDF Unaudited abridged accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with updates	View PDF Confirmation statement made on 16 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2019	AP01	Appointment of Mr Andrew Fraser as a director on 1 June 2019	View PDF Appointment of Mr Andrew Fraser as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	CS01	Confirmation statement made on 16 August 2019 with updates	View PDF Confirmation statement made on 16 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2019	PSC04	Change of details for Mr Robert William Paul Kilpatrick as a person with significant control on 2 April 2019	View PDF Change of details for Mr Robert William Paul Kilpatrick as a person with significant control on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	SH01	Statement of capital following an allotment of shares on 2 April 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 2 April 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	SH01	Statement of capital following an allotment of shares on 2 April 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 2 April 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	SH01	Statement of capital following an allotment of shares on 2 April 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 2 April 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	SH01	Statement of capital following an allotment of shares on 2 April 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 2 April 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	SH01	Statement of capital following an allotment of shares on 2 April 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 2 April 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 May 2019	TM01	Termination of appointment of Andrew Fraser as a director on 17 May 2019	View PDF Termination of appointment of Andrew Fraser as a director on 17 May 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	AP01	Appointment of Mr Andrew Fraser as a director on 6 April 2019	View PDF Appointment of Mr Andrew Fraser as a director on 6 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-17 GBP 7	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-17 GBP 7 - link opens in a new window - 31 pages (31 pages)

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