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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23 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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23 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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05 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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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 |
AA |
Micro company accounts made up to 30 June 2022
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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 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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25 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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25 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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24 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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24 Oct 2022 |
AD01 |
Registered office address changed from 136-137 Pyle Street Newport PO30 1JW England to Unit a La Langbridge Business Park Newchurch Isle of Wight PO36 0NP on 24 October 2022
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21 Sep 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 June 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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12 Apr 2022 |
AD01 |
Registered office address changed from Exchange House St Cross Lane Newport PO30 5BZ United Kingdom to 136-137 Pyle Street Newport PO30 1JW on 12 April 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Finuala Sheila Grandcourt as a director on 9 February 2022
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15 Feb 2022 |
PSC02 |
Notification of Mersley Farm Holding Limited as a person with significant control on 9 February 2022
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15 Feb 2022 |
AP01 |
Appointment of Mrs Natasha Edwards as a director on 9 February 2022
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14 Feb 2022 |
AP01 |
Appointment of Mr Barnaby Edwards as a director on 9 February 2022
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14 Feb 2022 |
PSC07 |
Cessation of Finuala Sheila Grandcourt as a person with significant control on 9 February 2022
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09 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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21 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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