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FARMER AND CARLISLE LEICESTER LIMITED

Company number 03101507

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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)
24 Nov 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
24 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
24 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
24 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
29 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
01 Dec 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
01 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
01 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
01 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
13 Oct 2022 CH01 Director's details changed for Mr Robert Thomas Forrester on 10 October 2022
13 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with updates
10 Feb 2022 PSC05 Change of details for Farmer & Carlisle Holdings Limited as a person with significant control on 16 December 2021
12 Jan 2022 RP04AP01 Second filing for the appointment of Mr David Crane as a director
16 Dec 2021 AD01 Registered office address changed from 29 Arboretum Street Nottingham NG1 4JA to Vertu House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0XA on 16 December 2021
16 Dec 2021 AA01 Current accounting period extended from 31 December 2021 to 28 February 2022
14 Dec 2021 TM01 Termination of appointment of Matthew James Tongue as a director on 10 December 2021
14 Dec 2021 TM01 Termination of appointment of Paul Freeman as a director on 10 December 2021
14 Dec 2021 TM01 Termination of appointment of John Carlisle as a director on 10 December 2021
14 Dec 2021 TM02 Termination of appointment of Matthew James Tongue as a secretary on 10 December 2021
14 Dec 2021 AP03 Appointment of Ms Nicola Loose as a secretary on 10 December 2021
14 Dec 2021 AP01 Appointment of Ms Karen Anderson as a director on 10 December 2021
14 Dec 2021 AP01 Appointment of Mr David Crane as a director on 10 December 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 12/01/22
14 Dec 2021 AP01 Appointment of Mr Robert Thomas Forrester as a director on 10 December 2021
14 Dec 2021 MR04 Satisfaction of charge 3 in full
14 Dec 2021 MR04 Satisfaction of charge 5 in full