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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)
09 Oct 2021 AP03 Appointment of Mrs Bethan Raybould as a secretary on 5 October 2021
08 Oct 2021 AP01 Appointment of Robert Anthony Leach as a director on 5 October 2021
07 Oct 2021 AP01 Appointment of Mrs Hayleigh Lupino as a director on 5 October 2021
07 Oct 2021 TM01 Termination of appointment of Ralph Graham Findlay as a director on 2 October 2021
08 Jul 2021 TM01 Termination of appointment of William Whittaker as a director on 31 May 2021
21 Apr 2021 AA Full accounts made up to 3 October 2020
18 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
16 Apr 2020 TM01 Termination of appointment of Iain Kenneth Jackson as a director on 7 April 2020
20 Jan 2020 AA Full accounts made up to 28 September 2019
06 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
23 Jan 2019 AA Full accounts made up to 29 September 2018
10 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
15 Aug 2018 PSC07 Cessation of Marston's Plc as a person with significant control on 3 August 2018
15 Aug 2018 PSC02 Notification of Marston's Corporate Holdings Limited as a person with significant control on 3 August 2018
12 Jan 2018 AA Full accounts made up to 30 September 2017
09 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
13 Jan 2017 AA Full accounts made up to 1 October 2016
10 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
09 Jan 2017 CH01 Director's details changed for Iain Kenneth Jackson on 3 October 2016
13 Jan 2016 AA Full accounts made up to 3 October 2015
13 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2,762,903.75
16 Jan 2015 AA Full accounts made up to 4 October 2014
06 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2,762,903.75
30 Sep 2014 CH01 Director's details changed for Edward Hancock on 1 September 2014
25 Jul 2014 CH01 Director's details changed for William Whittaker on 23 July 2014