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MARSTON GROUP LIMITED

Company number 02512508

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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)
02 Dec 2019 TM01 Termination of appointment of Ann Lippiatt as a director on 30 November 2019
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
29 Mar 2019 PSC02 Notification of Marston (Holdings) Limited as a person with significant control on 6 April 2016
28 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 28 March 2019
13 Mar 2019 TM01 Termination of appointment of Gareth Hughes as a director on 12 March 2019
06 Mar 2019 AA Full accounts made up to 31 May 2018
05 Feb 2019 TM01 Termination of appointment of Stephen Bryan Newman as a director on 30 January 2019
20 Dec 2018 CH01 Director's details changed for Stephen Bryan Newman on 19 December 2018
20 Dec 2018 CH01 Director's details changed for Ann Lippiatt on 19 December 2018
20 Dec 2018 CH01 Director's details changed for Mr Gareth Hughes on 19 December 2018
20 Dec 2018 CH01 Director's details changed for Richard John Shearer on 19 December 2018
12 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
30 Apr 2018 TM01 Termination of appointment of Barry Derek Duncan as a director on 28 February 2018
16 Feb 2018 AA Full accounts made up to 31 May 2017
17 Aug 2017 TM01 Termination of appointment of John Leslie Crichton as a director on 30 May 2017
26 Jul 2017 AP01 Appointment of Richard John Shearer as a director on 30 May 2017
19 Jul 2017 TM01 Termination of appointment of Richard Andrew Bailey as a director on 14 March 2017
15 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
28 Feb 2017 AA Full accounts made up to 31 May 2016
22 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2016 MR04 Satisfaction of charge 025125080027 in full
20 Aug 2016 MR04 Satisfaction of charge 025125080028 in full
20 Aug 2016 MR04 Satisfaction of charge 025125080026 in full
20 Aug 2016 MR04 Satisfaction of charge 025125080024 in full
20 Aug 2016 MR04 Satisfaction of charge 025125080023 in full