Advanced company searchLink opens in new window

MARSTON (HOLDINGS) LIMITED

Company number 04305487

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Apr 2022 TM01 Termination of appointment of Richard John Anderson as a director on 6 April 2022
25 Feb 2022 AA Group of companies' accounts made up to 31 May 2021
17 Jan 2022 PSC05 Change of details for Magenta Bidco Limited as a person with significant control on 17 January 2022
18 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
24 Sep 2021 CH01 Director's details changed for Mr Richard John Anderson on 24 September 2021
15 Apr 2021 AA Group of companies' accounts made up to 31 May 2020
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with updates
08 Jun 2020 TM01 Termination of appointment of Richard John Shearer as a director on 5 June 2020
08 Jun 2020 AP01 Appointment of Mr Michael Stuart Watson as a director on 5 June 2020
15 May 2020 MR01 Registration of charge 043054870027, created on 6 May 2020
21 Apr 2020 MR04 Satisfaction of charge 043054870026 in full
27 Mar 2020 AP01 Appointment of Mr Richard John Anderson as a director on 23 March 2020
26 Mar 2020 TM01 Termination of appointment of Gareth Hughes as a director on 23 March 2020
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 4 March 2020
  • GBP 163,054,529
25 Feb 2020 AA Accounts made up to 31 May 2019
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
01 Apr 2019 PSC05 Change of details for Magenta Bidco Limited as a person with significant control on 1 April 2019
07 Mar 2019 AA Group of companies' 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 Mr Gareth Hughes on 19 December 2018
20 Dec 2018 CH01 Director's details changed for Richard John Shearer on 19 December 2018
16 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
29 May 2018 MR05 Part of the property or undertaking has been released from charge 043054870026
04 May 2018 PSC02 Notification of Magenta Bidco Limited as a person with significant control on 29 July 2016