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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)
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 4 in full
14 Dec 2021 MR04 Satisfaction of charge 5 in full
14 Dec 2021 MR04 Satisfaction of charge 6 in full
29 Nov 2021 AA Full accounts made up to 31 December 2020
22 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
30 Jul 2021 TM01 Termination of appointment of Colin Jude Noronha as a director on 30 July 2021
21 Jun 2021 AP01 Appointment of Mr Matthew James Tongue as a director on 10 February 2021
28 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
17 Sep 2020 AA Full accounts made up to 31 December 2019
23 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
08 Aug 2019 AA Full accounts made up to 31 December 2018
19 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
07 Aug 2018 AA Full accounts made up to 31 December 2017
28 Sep 2017 AP01 Appointment of Colin Noronha as a director on 11 September 2017
27 Sep 2017 AA Full accounts made up to 31 December 2016
13 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
28 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
27 Sep 2016 AA Full accounts made up to 31 December 2015