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MARSTON (HOLDINGS) LIMITED

Company number 04305487

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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)
18 Apr 2018 TM01 Termination of appointment of Ann Lippiatt as a director on 18 April 2018
17 Oct 2017 TM01 Termination of appointment of Matthew James Robinson as a director on 11 October 2017
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
11 Oct 2017 AA Group of companies' accounts made up to 31 May 2017
17 Aug 2017 TM01 Termination of appointment of John Leslie Crichton as a director on 30 May 2017
26 Jul 2017 AP01 Appointment of Richard John Shearer as a director on 30 May 2017
19 Jul 2017 TM01 Termination of appointment of Richard Andrew Bailey as a director on 14 March 2017
28 Feb 2017 AA Group of companies' accounts made up to 31 May 2016
14 Feb 2017 TM01 Termination of appointment of George Watt as a director on 31 January 2017
14 Feb 2017 TM01 Termination of appointment of Adam Holt Downing as a director on 28 January 2017
19 Dec 2016 AP01 Appointment of Mr Matthew James Robinson as a director on 16 December 2016
26 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
22 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2016 MR04 Satisfaction of charge 15 in full
20 Aug 2016 MR04 Satisfaction of charge 043054870023 in full
20 Aug 2016 MR04 Satisfaction of charge 043054870022 in full
20 Aug 2016 MR04 Satisfaction of charge 043054870025 in full
20 Aug 2016 MR04 Satisfaction of charge 043054870021 in full
20 Aug 2016 MR04 Satisfaction of charge 043054870024 in full
20 Aug 2016 MR04 Satisfaction of charge 043054870018 in full
20 Aug 2016 MR04 Satisfaction of charge 043054870019 in full
20 Aug 2016 MR04 Satisfaction of charge 043054870020 in full
20 Aug 2016 MR04 Satisfaction of charge 043054870017 in full
20 Aug 2016 MR04 Satisfaction of charge 14 in full
20 Aug 2016 MR04 Satisfaction of charge 13 in full