IPLEY MANOR FARM LIMITED: Filings

  • Overview

    Company NameIPLEY MANOR FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02664544
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IPLEY MANOR FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr John Leyland Pemberton as a person with significant control on Jan 12, 2026

    2 pagesPSC04

    Confirmation statement made on Nov 20, 2025 with updates

    5 pagesCS01

    Director's details changed for Ms Susan Louise Pemberton on Nov 01, 2025

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Statement of capital following an allotment of shares on May 01, 2025

    • Capital: GBP 100
    3 pagesSH01

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - director's authority 01/05/2025
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Statement of company's objects

    2 pagesCC04

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of details for Mr John Leyland Pemberton as a person with significant control on May 01, 2025

    2 pagesPSC04

    Statement of capital following an allotment of shares on May 01, 2025

    • Capital: GBP 10
    3 pagesSH01

    Confirmation statement made on Nov 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Nov 20, 2022 with updates

    4 pagesCS01

    Termination of appointment of Margaret Leyland Bott as a secretary on Nov 20, 2022

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0