Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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06 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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06 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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06 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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06 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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13 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Barnaby Edwards on 9 July 2023
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15 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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15 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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02 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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02 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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14 Oct 2022 |
AD02 |
Register inspection address has been changed to East Quay Kite Hill Wootton Bridge Isle of Wight PO33 4LA
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13 Oct 2022 |
AD01 |
Registered office address changed from Mersley Farm Newchurch Isle of Wight PO36 0NR United Kingdom to Mersley Farm Newchurch Isle of Wight PO36 0NR on 13 October 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from Pyle House 137 Pyle Street Newport Isle of Wight PO30 1JW England to Mersley Farm Newchurch Isle of Wight PO36 0NR on 13 October 2022
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13 Oct 2022 |
PSC05 |
Change of details for Mersley Farm Holding Limited as a person with significant control on 10 October 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Oct 2021 |
MA |
Memorandum and Articles of Association
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15 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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14 Jul 2021 |
PSC05 |
Change of details for Mersley Farm Holding Limited as a person with significant control on 1 July 2021
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15 Apr 2021 |
PSC07 |
Cessation of Jennifer Joy Boswell as a person with significant control on 25 March 2021
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15 Apr 2021 |
PSC07 |
Cessation of Colin Peter Boswell as a person with significant control on 25 March 2021
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15 Apr 2021 |
PSC02 |
Notification of Mersley Farm Holding Limited as a person with significant control on 25 March 2021
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15 Apr 2021 |
AP01 |
Appointment of Mr Hugo Boswell as a director on 13 April 2021
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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