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MARSTON GROUP LIMITED

Company number 02512508

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AD01	Registered office address changed from Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR to 12th Floor One America Square London EC3N 2LS on 26 March 2024	View PDF Registered office address changed from Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR to 12th Floor One America Square London EC3N 2LS on 26 March 2024 - link opens in a new window - 1 page (1 page)
03 Mar 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 32 pages (32 pages)
29 Sep 2023	TM01	Termination of appointment of Michael John Corcoran as a director on 15 September 2023	View PDF Termination of appointment of Michael John Corcoran as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	TM01	Termination of appointment of Stephen James Callaghan as a director on 4 August 2023	View PDF Termination of appointment of Stephen James Callaghan as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AP01	Appointment of Martin Johnson as a director on 4 August 2023	View PDF Appointment of Martin Johnson as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Aug 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 32 pages (32 pages)
14 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AP01	Appointment of Stephen James Callaghan as a director on 31 May 2022	View PDF Appointment of Stephen James Callaghan as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	TM01	Termination of appointment of Richard John Anderson as a director on 31 May 2022	View PDF Termination of appointment of Richard John Anderson as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	CH01	Director's details changed for Mr Richard John Anderson on 3 May 2022	View PDF Director's details changed for Mr Richard John Anderson on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AP01	Appointment of Richard Anderson as a director on 6 April 2022	View PDF Appointment of Richard Anderson as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	TM01	Termination of appointment of Michael Stuart Watson as a director on 6 April 2022	View PDF Termination of appointment of Michael Stuart Watson as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AP01	Appointment of Mr Michael John Corcoran as a director on 6 April 2022	View PDF Appointment of Mr Michael John Corcoran as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 31 pages (31 pages)
14 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 33 pages (33 pages)
15 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	TM01	Termination of appointment of Richard John Shearer as a director on 5 June 2020	View PDF Termination of appointment of Richard John Shearer as a director on 5 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AP01	Appointment of Mr Michael Stuart Watson as a director on 5 June 2020	View PDF Appointment of Mr Michael Stuart Watson as a director on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	MR01	Registration of charge 025125080030, created on 6 May 2020	View PDF Registration of charge 025125080030, created on 6 May 2020 - link opens in a new window - 21 pages (21 pages)
21 Apr 2020	MR04	Satisfaction of charge 025125080029 in full	View PDF Satisfaction of charge 025125080029 in full - link opens in a new window - 1 page (1 page)
25 Feb 2020	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 27 pages (27 pages)

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MARSTON GROUP LIMITED

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