Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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05 Jan 2024 |
CH01 |
Director's details changed for David Paul Crane on 10 December 2021
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05 Jan 2024 |
CH01 |
Director's details changed for Ms Karen Anderson on 10 December 2021
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Robert Thomas Forrester on 10 December 2021
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10 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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10 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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10 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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10 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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14 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
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14 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
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14 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
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02 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
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02 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
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18 Oct 2022 |
CH01 |
Director's details changed for Mr Robert Thomas Forrester on 10 October 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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10 Feb 2022 |
PSC05 |
Change of details for Farmer and Carlisle Limited as a person with significant control on 16 December 2021
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16 Dec 2021 |
AD01 |
Registered office address changed from Belton Road Loughborough Leics LE11 1nd to Vertu House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0XA on 16 December 2021
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16 Dec 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 28 February 2022
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14 Dec 2021 |
TM01 |
Termination of appointment of John Carlisle as a director on 10 December 2021
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14 Dec 2021 |
TM02 |
Termination of appointment of Matthew James Tongue as a secretary on 10 December 2021
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14 Dec 2021 |
AP03 |
Appointment of Ms Nicola Loose as a secretary on 10 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Ms Karen Anderson as a director on 10 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr David Paul Crane as a director on 10 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Robert Thomas Forrester as a director on 10 December 2021
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