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FARMER & CARLISLE HOLDINGS LIMITED

Company number 03957688

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Company Results (links open in a new window)
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 TM01 Termination of appointment of Matthew James Tongue as a director 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 Paul Crane as a director on 10 December 2021
14 Dec 2021 AP01 Appointment of Mr Robert Thomas Forrester as a director on 10 December 2021
30 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
12 Feb 2021 AP01 Appointment of Mr Matthew James Tongue as a director on 10 February 2021
17 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
08 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
07 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
03 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
06 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
27 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
27 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
19 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 416,800
27 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 416,800
16 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 416,800
13 Dec 2013 SH06 Cancellation of shares. Statement of capital on 13 December 2013
  • GBP 416,800
13 Dec 2013 SH03 Purchase of own shares.