- Company Overview for MARSTON FINANCE LIMITED (00495107)
- Filing history for MARSTON FINANCE LIMITED (00495107)
- People for MARSTON FINANCE LIMITED (00495107)
- Charges for MARSTON FINANCE LIMITED (00495107)
- More for MARSTON FINANCE LIMITED (00495107)
| 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) |
|---|---|---|---|
| 19 Dec 2019 | CH01 | Director's details changed for Mr Mark Paul Stone on 18 December 2019 | |
| 18 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 29 Nov 2019 | MR01 | Registration of charge 004951070004, created on 22 November 2019 | |
| 29 Nov 2019 | MR01 | Registration of charge 004951070003, created on 22 November 2019 | |
| 18 Nov 2019 | MR04 | Satisfaction of charge 2 in full | |
| 01 Nov 2019 | TM02 | Termination of appointment of Melanie Wendy Stone as a secretary on 29 October 2019 | |
| 01 Nov 2019 | AP03 | Appointment of Mr Mark Stone as a secretary on 29 October 2019 | |
| 31 Oct 2019 | TM01 | Termination of appointment of Melanie Wendy Stone as a director on 29 October 2019 | |
| 08 Jan 2019 | CS01 | Confirmation statement made on 29 December 2018 with updates | |
| 12 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 30 Dec 2017 | CS01 | Confirmation statement made on 29 December 2017 with updates | |
| 13 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 03 Jan 2017 | CS01 | Confirmation statement made on 29 December 2016 with updates | |
| 09 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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| 16 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 19 Jan 2015 | AR01 |
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
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| 26 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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| 18 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 03 Jan 2013 | AR01 | Annual return made up to 29 December 2012 with full list of shareholders | |
| 02 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 22 Jun 2012 | AD01 | Registered office address changed from 32 Queen Anne Street London W1G 8HD United Kingdom on 22 June 2012 | |
| 03 Jan 2012 | AR01 | Annual return made up to 29 December 2011 with full list of shareholders | |
| 03 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 |