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MARSTON'S ACQUISITIONS LIMITED

Company number 00024795

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
15 May 2024 MR01 Registration of charge 000247950302, created on 13 May 2024
15 May 2024 MR01 Registration of charge 000247950303, created on 13 May 2024
10 May 2024 MR04 Satisfaction of charge 83 in full
10 May 2024 MR04 Satisfaction of charge 247 in full
10 May 2024 MR04 Satisfaction of charge 299 in full
10 May 2024 MR04 Satisfaction of charge 300 in full
10 May 2024 MR04 Satisfaction of charge 301 in full
10 May 2024 MR04 Satisfaction of charge 105 in full
01 Feb 2024 AA Full accounts made up to 30 September 2023
18 Jan 2024 AP01 Appointment of Mr Justin Mark Platt as a director on 12 January 2024
27 Nov 2023 TM01 Termination of appointment of Andrew Andonis Andrea as a director on 17 November 2023
03 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
02 Mar 2023 AA Full accounts made up to 1 October 2022
28 Feb 2023 CH01 Director's details changed for Mr Andrew Andonis Andrea on 29 December 2022
28 Feb 2023 CH01 Director's details changed for Mr Edward John Hancock on 29 December 2022
24 Feb 2023 CH01 Director's details changed for Robert Anthony Leach on 29 December 2022
24 Feb 2023 CH01 Director's details changed for Mrs Hayleigh Lupino on 29 December 2022
24 Feb 2023 CH03 Secretary's details changed for Mrs Bethan Raybould on 29 December 2022
19 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
30 Dec 2022 PSC05 Change of details for Marston's Corporate Holdings Limited as a person with significant control on 29 December 2022
30 Dec 2022 AD01 Registered office address changed from Marston's House Brewery Road Wolverhampton WV1 4JT to St Johns House St Johns Square Wolverhampton WV2 4BH on 30 December 2022
14 Feb 2022 AA Full accounts made up to 2 October 2021
14 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
12 Oct 2021 TM02 Termination of appointment of Anne Marie Brennan as a secretary on 5 October 2021