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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 Jul 2014 MR01 Registration of charge 025125080021
12 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 99
11 Jun 2014 CH04 Secretary's details changed for Squire Sanders Secretarial Services Limited on 2 June 2014
20 Mar 2014 AA Full accounts made up to 31 May 2013
16 Dec 2013 CH01 Director's details changed for Stephen Bryan Newman on 13 December 2013
13 Dec 2013 CH01 Director's details changed for Ann Lippiatt on 13 December 2013
13 Dec 2013 CH01 Director's details changed for Mr Gareth Hughes on 13 December 2013
12 Dec 2013 CH01 Director's details changed for Barry Derek Duncan on 11 December 2013
12 Dec 2013 CH01 Director's details changed for John Leslie Crichton on 11 December 2013
10 Dec 2013 CH01 Director's details changed for Richard Andrew Bailey on 9 December 2013
28 Nov 2013 AP04 Appointment of Squire Sanders Secretarial Services Limited as a secretary
28 Nov 2013 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary
15 Nov 2013 AD01 Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 15 November 2013
23 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 June 2013
16 Sep 2013 AP01 Appointment of Barry Derek Duncan as a director
16 Sep 2013 AP01 Appointment of Ann Lippiatt as a director
13 Sep 2013 AP01 Appointment of Richard Andrew Bailey as a director
09 Sep 2013 CH01 Director's details changed for Stephen Bryan Newman on 1 September 2011
02 Sep 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/09/2013
30 Aug 2013 AD04 Register(s) moved to registered office address
14 Aug 2013 MR01 Registration of charge 025125080020
13 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
23 Apr 2013 MR01 Registration of charge 025125080019
20 Apr 2013 MR01 Registration of charge 025125080018
11 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/03/2013