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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05 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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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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20 Mar 2023 |
AA |
Accounts for a dormant company 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 |
CH03 |
Secretary's details changed for Mrs Michelle Louise Woodall 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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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, Thompson & Evershed Limited as a person with significant control on 29 December 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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24 Feb 2022 |
AA |
Accounts for a dormant company made up to 2 October 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 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 |
AP03 |
Appointment of Mrs Michelle Louise Woodall 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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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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27 Apr 2021 |
AA |
Accounts for a dormant company made up to 3 October 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Richard James Westwood as a director on 30 October 2020
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17 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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20 Jan 2020 |
AA |
Accounts for a dormant company made up to 28 September 2019
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