FARMER & CARLISLE HOLDINGS LIMITED

03957688
VERTU HOUSE FIFTH AVENUE TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0XA

Documents

Documents
Date Category Description Pages
04 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/24 162 Buy now
04 Sep 2024 other Notice of agreement to exemption from filing of accounts for period ending 29/02/24 1 Buy now
04 Sep 2024 other Filing exemption statement of guarantee by parent company for period ending 29/02/24 4 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2024 officers Change of particulars for director (Mr David Paul Crane) 2 Buy now
10 Apr 2024 officers Change of particulars for director (Ms Karen Anderson) 2 Buy now
10 Apr 2024 officers Change of particulars for director (Mr David Paul Crane) 2 Buy now
10 Apr 2024 officers Change of particulars for director (Mr Robert Thomas Forrester) 2 Buy now
11 Sep 2023 accounts Annual Accounts 9 Buy now
11 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 28/02/23 3 Buy now
17 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 152 Buy now
17 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/02/23 1 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2022 accounts Annual Accounts 10 Buy now
01 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/22 148 Buy now
01 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 28/02/22 3 Buy now
01 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 28/02/22 2 Buy now
13 Oct 2022 officers Change of particulars for director (Mr Robert Thomas Forrester) 2 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2021 officers Termination of appointment of secretary (Matthew James Tongue) 1 Buy now
14 Dec 2021 officers Termination of appointment of director (John Carlisle) 1 Buy now
14 Dec 2021 officers Termination of appointment of director (Matthew James Tongue) 1 Buy now
14 Dec 2021 officers Appointment of secretary (Ms Nicola Loose) 2 Buy now
14 Dec 2021 officers Appointment of director (Ms Karen Anderson) 2 Buy now
14 Dec 2021 officers Appointment of director (Mr David Paul Crane) 2 Buy now
14 Dec 2021 officers Appointment of director (Mr Robert Thomas Forrester) 2 Buy now
30 Nov 2021 accounts Annual Accounts 28 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2021 officers Appointment of director (Mr Matthew James Tongue) 2 Buy now
17 Sep 2020 accounts Annual Accounts 27 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2019 accounts Annual Accounts 25 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2018 accounts Annual Accounts 24 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 24 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2016 accounts Annual Accounts 27 Buy now
19 Apr 2016 annual-return Annual Return 5 Buy now
27 Aug 2015 accounts Annual Accounts 22 Buy now
22 Apr 2015 annual-return Annual Return 5 Buy now
16 Sep 2014 accounts Annual Accounts 24 Buy now
08 May 2014 annual-return Annual Return 5 Buy now
13 Dec 2013 capital Notice of cancellation of shares 4 Buy now
13 Dec 2013 capital Return of purchase of own shares 5 Buy now
11 Dec 2013 resolution Resolution 6 Buy now
04 Oct 2013 accounts Annual Accounts 25 Buy now
22 Apr 2013 annual-return Annual Return 5 Buy now
11 Sep 2012 accounts Annual Accounts 25 Buy now
26 Jun 2012 capital Return of Allotment of shares 4 Buy now
12 Jun 2012 officers Appointment of secretary (Mr Matthew James Tongue) 2 Buy now
11 Jun 2012 officers Termination of appointment of secretary (Terence Clarkson) 1 Buy now
11 Jun 2012 officers Termination of appointment of director (Terence Clarkson) 1 Buy now
24 Apr 2012 annual-return Annual Return 6 Buy now
11 Jan 2012 officers Termination of appointment of director (David Govier) 1 Buy now
10 Aug 2011 accounts Annual Accounts 23 Buy now
04 Jul 2011 capital Return of Allotment of shares 4 Buy now
08 Apr 2011 annual-return Annual Return 7 Buy now
28 Sep 2010 accounts Annual Accounts 23 Buy now
10 Aug 2010 capital Return of Allotment of shares 4 Buy now
07 Apr 2010 annual-return Annual Return 7 Buy now
06 Apr 2010 officers Change of particulars for secretary (Terence Michael Clarkson) 1 Buy now
06 Apr 2010 officers Change of particulars for director (Terence Michael Clarkson) 2 Buy now
06 Apr 2010 officers Change of particulars for director (David John Govier) 2 Buy now
06 Apr 2010 officers Change of particulars for director (Mr John Carlisle) 2 Buy now
10 Nov 2009 accounts Annual Accounts 11 Buy now
11 Jul 2009 capital Ad 23/06/09\gbp si 4900@1=4900\gbp ic 404900/409800\ 2 Buy now
13 Apr 2009 annual-return Return made up to 28/03/09; full list of members 6 Buy now
23 Oct 2008 accounts Annual Accounts 9 Buy now
15 Jul 2008 miscellaneous Statement Of Affairs 25 Buy now
15 Jul 2008 capital Ad 30/06/08\gbp si 4900@1=4900\gbp ic 400000/404900\ 2 Buy now
28 May 2008 incorporation Memorandum Articles 5 Buy now
28 May 2008 resolution Resolution 3 Buy now
15 May 2008 annual-return Return made up to 28/03/08; full list of members 5 Buy now
29 Oct 2007 accounts Annual Accounts 8 Buy now
25 Apr 2007 annual-return Return made up to 28/03/07; full list of members 3 Buy now
04 Nov 2006 accounts Annual Accounts 9 Buy now
11 Apr 2006 annual-return Return made up to 28/03/06; full list of members 3 Buy now
03 Nov 2005 accounts Annual Accounts 8 Buy now
20 May 2005 annual-return Return made up to 28/03/05; full list of members 3 Buy now
27 Oct 2004 accounts Annual Accounts 8 Buy now
04 May 2004 annual-return Return made up to 28/03/04; full list of members 7 Buy now
26 Oct 2003 accounts Annual Accounts 7 Buy now
27 Apr 2003 annual-return Return made up to 28/03/03; full list of members 7 Buy now
15 Jul 2002 accounts Annual Accounts 8 Buy now
25 Apr 2002 annual-return Return made up to 28/03/02; full list of members 7 Buy now
01 Oct 2001 accounts Annual Accounts 8 Buy now
24 Apr 2001 annual-return Return made up to 28/03/01; full list of members 8 Buy now
12 Oct 2000 miscellaneous Statement Of Affairs 2 Buy now
12 Oct 2000 capital Ad 31/03/00--------- £ si 269998@1=269998 £ ic 2/270000 2 Buy now
30 May 2000 accounts Accounting reference date shortened from 31/03/01 to 31/12/00 1 Buy now
06 Apr 2000 officers New director appointed 2 Buy now
05 Apr 2000 officers Director resigned 1 Buy now
05 Apr 2000 officers Secretary resigned 1 Buy now
05 Apr 2000 address Registered office changed on 05/04/00 from: bridge house 181 queen victoria street, london EC4V 4DZ 1 Buy now