MERSLEY FARM HOLDING LIMITED

Company number 13213529

Date	Type	Description	View / Download
27 Mar 2024	AP01	Appointment of Mr Steven John Holbrook as a director on 1 December 2023	(2 pages)
25 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	(34 pages)
05 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	(3 pages)
07 Jul 2023	MA	Memorandum and Articles of Association	(10 pages)
07 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Agreement 20/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Jul 2023	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr barnaby edwards	(2 pages)
04 Jul 2023	CC04	Statement of company's objects	(2 pages)
02 Jun 2023	AA	Group of companies' accounts made up to 30 June 2022	(35 pages)
16 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with updates	(7 pages)
14 Oct 2022	AD02	Register inspection address has been changed to East Quay Kite Hill Wootton Bridge Isle of Wight PO33 4LA	(1 page)
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	(1 page)
13 Oct 2022	AD01	Registered office address changed from Pyle House 136/137 Pyle Street Newport Isle of Wight PO30 1JW United Kingdom to Mersley Farm Newchurch Isle of Wight PO36 0NR on 13 October 2022	(1 page)
08 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with updates	(7 pages)
15 Feb 2022	AA01	Current accounting period extended from 30 June 2021 to 30 June 2022	(1 page)
14 Jul 2021	AA01	Previous accounting period shortened from 28 February 2022 to 30 June 2021	(1 page)
14 Jul 2021	AD01	Registered office address changed from 1-3 Glanvilles Damant Legal Services the Courtyard Newport Isle of Wight PO30 5BF United Kingdom to Pyle House 136/137 Pyle Street Newport Isle of Wight PO30 1JW on 14 July 2021	(1 page)
08 Apr 2021	CS01	Confirmation statement made on 25 March 2021 with updates	(6 pages)
03 Apr 2021	MA	Memorandum and Articles of Association	(10 pages)
03 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
03 Apr 2021	SH08	Change of share class name or designation	(2 pages)
19 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-19 GBP 5 ANNOTATION Part Rectified The Director's Date of Birth on the IN01 was removed from the public register on 04/07/2023 as it was factually inaccurate or was derived from something factually inaccurate	(22 pages)