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MARSTON GATE MANAGEMENT COMPANY LIMITED

Company number 03696969

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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)
22 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
08 Sep 2024 CS01 Confirmation statement made on 22 August 2024 with no updates
25 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
06 Sep 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
28 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
22 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with updates
22 Aug 2022 PSC02 Notification of Prologis Uk 36 Limited as a person with significant control on 2 August 2022
22 Aug 2022 PSC07 Cessation of Norges Bank as a person with significant control on 2 August 2022
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
10 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
15 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
07 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
17 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
26 Apr 2019 TM01 Termination of appointment of Andrew Donald Griffiths as a director on 10 April 2019
01 Feb 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
14 Nov 2018 AP01 Appointment of Mr Paul David Weston as a director on 1 November 2018
26 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
29 Aug 2018 AD01 Registered office address changed from Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH England to Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH on 29 August 2018
29 Aug 2018 AD01 Registered office address changed from Prologis House, Blythe Gate Shirley Solihull B90 8AH England to Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH on 29 August 2018
29 Aug 2018 AD01 Registered office address changed from 1 Monkspath Hall Road Shirley Solihull West Midlands B90 4FY to Prologis House, Blythe Gate Shirley Solihull B90 8AH on 29 August 2018
24 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
13 Feb 2017 CC04 Statement of company's objects
13 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association