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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05 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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31 Jan 2024 |
AA |
Full accounts made up to 30 September 2023
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18 Jan 2024 |
AP01 |
Appointment of Mr Justin Mark Platt as a director on 12 January 2024
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27 Nov 2023 |
TM01 |
Termination of appointment of Andrew Andonis Andrea as a director on 17 November 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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02 May 2023 |
MR01 |
Registration of charge 000405900006, created on 28 April 2023
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02 May 2023 |
MR01 |
Registration of charge 000405900007, created on 28 April 2023
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02 Mar 2023 |
AA |
Full accounts made up to 1 October 2022
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Andrew Andonis Andrea on 29 December 2022
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Edward John Hancock on 29 December 2022
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24 Feb 2023 |
CH01 |
Director's details changed for Robert Anthony Leach on 29 December 2022
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24 Feb 2023 |
CH01 |
Director's details changed for Mrs Hayleigh Lupino on 29 December 2022
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24 Feb 2023 |
CH03 |
Secretary's details changed for Mrs Bethan Raybould on 29 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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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
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30 Dec 2022 |
PSC05 |
Change of details for Marston's Corporate Holdings Limited as a person with significant control on 29 December 2022
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04 Feb 2022 |
AA |
Full accounts made up to 2 October 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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12 Oct 2021 |
TM02 |
Termination of appointment of Anne Marie Brennan as a secretary on 5 October 2021
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11 Oct 2021 |
AP01 |
Appointment of Edward Hancock as a director on 5 October 2021
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09 Oct 2021 |
AP03 |
Appointment of Mrs Bethan Raybould as a secretary on 5 October 2021
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08 Oct 2021 |
AP01 |
Appointment of Robert Anthony Leach as a director on 5 October 2021
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07 Oct 2021 |
AP01 |
Appointment of Mrs Hayleigh Lupino as a director on 5 October 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Ralph Graham Findlay as a director on 2 October 2021
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21 Apr 2021 |
AA |
Full accounts made up to 3 October 2020
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