RC FARR HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 29/10/2429 October 2024 | Change of details for Mr Ramon Christopher Farr as a person with significant control on 2024-10-28 |
| 28/10/2428 October 2024 | Notification of Louise Mary Parker as a person with significant control on 2024-10-28 |
| 28/10/2428 October 2024 | Change of details for Mr Ramon Christopher Farr as a person with significant control on 2024-10-28 |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Appointment of Mrs Louise Mary Parker as a director on 2024-09-30 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 09/05/239 May 2023 | Termination of appointment of Patricia Agnes Farr as a director on 2023-05-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 21/06/1921 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE MARY PARKER / 21/06/2019 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 05/10/185 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 02/10/172 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 02/10/162 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 08/10/158 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 05/11/145 November 2014 | SECTION 519 |
| 02/10/142 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 23/09/1323 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 17/09/1317 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 26/09/1226 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 30/08/1230 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/08/1119 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 19/08/1119 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE MARY PARKER / 01/05/2011 |
| 21/04/1121 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAMON CHRISTOPHER FARR / 31/07/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA AGNES FARR / 31/07/2010 |
| 20/10/1020 October 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 07/07/107 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 28/08/0928 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE POWNER / 01/07/2008 |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | NEW SECRETARY APPOINTED |
| 23/02/0723 February 2007 | SECRETARY RESIGNED |
| 06/01/076 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0624 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/09/065 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0623 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | AUDITOR'S RESIGNATION |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | COMPANY NAME CHANGED BALMER LAWN GARAGE LIMITED CERTIFICATE ISSUED ON 13/10/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | ARTICLES OF ASSOCIATION |
| 16/12/0316 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0316 December 2003 | VARYING SHARE RIGHTS AND NAMES |
| 16/12/0316 December 2003 | S366A DISP HOLDING AGM 27/11/03 |
| 11/12/0311 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/04/0324 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/022 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 31/07/00; CHANGE OF MEMBERS |
| 20/04/0020 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/006 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/996 December 1999 | ALTER MEM AND ARTS 16/09/99 |
| 06/12/996 December 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/09/99 |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | NEW SECRETARY APPOINTED |
| 11/11/9911 November 1999 | SECRETARY RESIGNED |
| 08/11/998 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/08/995 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/09/973 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9731 July 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/08/967 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 06/10/956 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/08/954 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/08/949 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 03/11/933 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | NC INC ALREADY ADJUSTED 13/11/92 |
| 15/12/9215 December 1992 | £250000 13/11/92 |
| 21/09/9221 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 03/09/923 September 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS |
| 08/03/918 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/918 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/901 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 01/10/901 October 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 08/09/898 September 1989 | RETURN MADE UP TO 07/08/89; NO CHANGE OF MEMBERS |
| 03/06/893 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/893 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/8824 August 1988 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 22/07/8822 July 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 21/09/8721 September 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 21/09/8721 September 1987 | RETURN MADE UP TO 25/06/87; NO CHANGE OF MEMBERS |
| 01/07/861 July 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 01/07/861 July 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 07/08/857 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/08/84 |
| 20/07/8420 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/08/83 |
| 28/06/8428 June 1984 | MEMORANDUM OF ASSOCIATION |
| 16/08/8316 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/08/82 |
| 09/08/829 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/08/81 |
| 03/08/813 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/08/80 |
| 16/08/8016 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/08/79 |
| 09/04/799 April 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/08/78 |
| 16/05/7816 May 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/08/77 |
| 15/08/7715 August 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/08/76 |
| 05/08/765 August 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/08/75 |
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