MARSTON HOTELS LIMITED

Company number 02480483

Date	Type	Description	View / Download
16 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	(7 pages)
09 Nov 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	(3 pages)
18 Sep 2024	PSC05	Change of details for Delta Portfolio Property Llp as a person with significant control on 8 July 2024	(2 pages)
08 Jul 2024	AD01	Registered office address changed from 16 Berkeley Street Mayfair London W1J 8DZ United Kingdom to The Hub Chesford Grange Hotel Kenilworth Warwickshire CV8 2LD on 8 July 2024	(1 page)
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	(3 pages)
17 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(8 pages)
15 Aug 2023	TM01	Termination of appointment of Manish Mansukhlal Gudka as a director on 8 August 2023	(1 page)
15 Aug 2023	AP01	Appointment of Mr Jan Willem Lensen as a director on 8 August 2023	(2 pages)
15 Aug 2023	AD01	Registered office address changed from , 4th Floor 22 Baker Street, London, W1U 3BW, England to 16 Berkeley Street Mayfair London W1J 8DZ on 15 August 2023	(1 page)
15 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	(3 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(7 pages)
16 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	(3 pages)
29 Oct 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
22 Sep 2021	TM01	Termination of appointment of Bernard Anton Van Der Lande as a director on 20 April 2021	(1 page)
22 Sep 2021	TM01	Termination of appointment of Mansukhlal Gosar Gudka as a director on 20 April 2021	(1 page)
22 Sep 2021	TM01	Termination of appointment of Jan Willem Lensen as a director on 20 April 2021	(1 page)
03 Jun 2021	AP01	Appointment of Mr Bernard Anton Van Der Lande as a director on 20 April 2021	(2 pages)
03 Jun 2021	AP01	Appointment of Mr Jan Willem Lensen as a director on 20 April 2021	(2 pages)
03 Jun 2021	AP01	Appointment of Mr Mansukhlal Gosar Gudka as a director on 20 April 2021	(2 pages)
24 May 2021	TM01	Termination of appointment of Gareth Jones as a director on 20 April 2021	(1 page)
01 Feb 2021	CS01	Confirmation statement made on 26 October 2020 with updates	(4 pages)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 2	(3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(26 pages)
04 Jul 2020	MR01	Registration of charge 024804830067, created on 26 June 2020	(142 pages)
02 Jul 2020	MR01	Registration of charge 024804830066, created on 26 June 2020	(148 pages)

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