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MARSTON PROPERTIES HOLDINGS LIMITED

Company number 03948741

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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)
19 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 40 pages (40 pages)
01 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: authorise and direct the directors of the company to arrange such insurance policies relating to inheritance tax arising from the company shareholdings of one or more or all shareholders / establish and capitalise a subsidiary trust company 21/10/2024	View PDF Resolutions RES13 ‐ Re: authorise and direct the directors of the company to arrange such insurance policies relating to inheritance tax arising from the company shareholdings of one or more or all shareholders / establish and capitalise a subsidiary trust company 21/10/2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
23 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with updates	View PDF Confirmation statement made on 6 September 2024 with updates - link opens in a new window - 29 pages (29 pages)
25 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 41 pages (41 pages)
25 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: authorisation and direct the directors of the company to arrange such insurance policies relating to inheritance tax risks of one or more shareholders, including but not LIMITED to the company entering into such policies in its own name or paying the premiums on behalf of the company's shareholders, as the board of directors resolves from time to time 09/11/2023	View PDF Resolutions RES13 ‐ Re: authorisation and direct the directors of the company to arrange such insurance policies relating to inheritance tax risks of one or more shareholders, including but not LIMITED to the company entering into such policies in its own name or paying the premiums on behalf of the company's shareholders, as the board of directors resolves from time to time 09/11/2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with updates	View PDF Confirmation statement made on 2 October 2023 with updates - link opens in a new window - 21 pages (21 pages)
02 Oct 2023	PSC07	Cessation of Caroline Louise Marston as a person with significant control on 18 September 2023	View PDF Cessation of Caroline Louise Marston as a person with significant control on 18 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AP01	Appointment of Mr Stephen Jeremy Moore as a director on 25 September 2023	View PDF Appointment of Mr Stephen Jeremy Moore as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	TM01	Termination of appointment of David Arthur Thomas Robinson as a director on 19 September 2023	View PDF Termination of appointment of David Arthur Thomas Robinson as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 40 pages (40 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 15 pages (15 pages)
13 Jul 2022	TM01	Termination of appointment of John James Shepherd Marston as a director on 1 July 2022	View PDF Termination of appointment of John James Shepherd Marston as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 39 pages (39 pages)
13 Dec 2021	MR01	Registration of charge 039487410004, created on 8 December 2021	View PDF Registration of charge 039487410004, created on 8 December 2021 - link opens in a new window - 22 pages (22 pages)
30 Nov 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 15 pages (15 pages)
30 Jul 2021	AP01	Appointment of Mr John Edward Thompson Clark as a director on 1 June 2021	View PDF Appointment of Mr John Edward Thompson Clark as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	RP04PSC01	Second filing for the notification of Nocola Jane Marston as a person with significant control	View PDF Second filing for the notification of Nocola Jane Marston as a person with significant control - link opens in a new window - 7 pages (7 pages)
23 Feb 2021	PSC01	Notification of Andrew Marston as a person with significant control on 29 October 2020	View PDF Notification of Andrew Marston as a person with significant control on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with updates	View PDF Confirmation statement made on 4 February 2021 with updates - link opens in a new window - 16 pages (16 pages)
24 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 40 pages (40 pages)
04 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with updates	View PDF Confirmation statement made on 4 February 2020 with updates - link opens in a new window - 14 pages (14 pages)
10 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 41 pages (41 pages)

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MARSTON PROPERTIES HOLDINGS LIMITED

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