MARSTON HOTELS LIMITED

Company number 02480483

Date	Type	Description	View / Download
01 Apr 2020	AD01	Registered office address changed from , 4th Floor 20 Balderton Street, London, W1K 6TL, England to 16 Berkeley Street Mayfair London W1J 8DZ on 1 April 2020	(1 page)
29 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	(3 pages)
29 Nov 2019	AD01	Registered office address changed from , 20 Balderton Street, London, W1K 6TL, England to 16 Berkeley Street Mayfair London W1J 8DZ on 29 November 2019	(1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
05 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with updates	(4 pages)
05 Nov 2018	AD01	Registered office address changed from , Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire, LS27 0RY to 16 Berkeley Street Mayfair London W1J 8DZ on 5 November 2018	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
17 May 2018	PSC02	Notification of Delta Portfolio Property Llp as a person with significant control on 30 April 2018	(2 pages)
17 May 2018	PSC07	Cessation of Marston Hotels Holdings Limited as a person with significant control on 30 April 2018	(1 page)
09 May 2018	MR05	All of the property or undertaking has been released and no longer forms part of charge 024804830065	(5 pages)
06 Apr 2018	MR01	Registration of charge 024804830065, created on 29 March 2018	(12 pages)
04 Apr 2018	MR04	Satisfaction of charge 024804830062 in full	(4 pages)
04 Apr 2018	MR04	Satisfaction of charge 024804830063 in full	(4 pages)
21 Dec 2017	MR01	Registration of charge 024804830064, created on 20 December 2017	(105 pages)
19 Dec 2017	SH20	Statement by Directors	(1 page)
19 Dec 2017	SH19	Statement of capital on 19 December 2017 GBP 1	(5 pages)
19 Dec 2017	CAP-SS	Solvency Statement dated 19/12/17	(1 page)
19 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
09 Nov 2017	PSC07	Cessation of Devonshire Point Investment S.A.R.L as a person with significant control on 27 September 2017	(1 page)
05 Oct 2017	MR01	Registration of charge 024804830063, created on 27 September 2017	(100 pages)
05 Oct 2017	MR04	Satisfaction of charge 024804830061 in full	(4 pages)
03 Oct 2017	AP01	Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017	(2 pages)
03 Oct 2017	AP01	Appointment of Mr Gareth Jones as a director on 27 September 2017	(2 pages)
03 Oct 2017	TM02	Termination of appointment of Ian Don Goulding as a secretary on 27 September 2017	(1 page)

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