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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)
15 May 2019 MR01 Registration of charge 039487410003, created on 10 May 2019
22 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
12 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
12 Oct 2018 TM01 Termination of appointment of Simon Christopher Edward Marshall as a director on 5 October 2018
21 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
19 Mar 2018 PSC01 Notification of Nicola Jane Marston as a person with significant control on 14 November 2017
  • ANNOTATION Clarification a second filed PSC01 was registered on 17.03.2021.
05 Mar 2018 SH02 Sub-division of shares on 26 November 2014
22 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
19 Dec 2016 MR01 Registration of charge 039487410002, created on 8 December 2016
12 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 228,201
04 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 228,201
12 Mar 2015 AP01 Appointment of Mr Michael Jonathon Daniels as a director on 12 February 2015
23 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 228,201
25 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
27 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
05 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
28 Nov 2011 TM01 Termination of appointment of James Marston as a director
01 Aug 2011 AP01 Appointment of Mr David Mark Tonge as a director