Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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11 Dec 2024 |
PSC05 |
Change of details for Marston Properties Holdings Ltd as a person with significant control on 6 April 2016
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11 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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18 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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09 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms and the transaction contemplated by the docement approved 02/12/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jan 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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20 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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13 Dec 2021 |
MR01 |
Registration of charge 056124290003, created on 8 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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24 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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30 Jan 2020 |
AP01 |
Appointment of Mr John Edward Thompson Clark as a director on 22 January 2020
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10 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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15 May 2019 |
MR01 |
Registration of charge 056124290002, created on 10 May 2019
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30 Nov 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with no updates
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12 Oct 2018 |
TM01 |
Termination of appointment of Simon Christopher Edward Marshall as a director on 5 October 2018
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21 Nov 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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13 Nov 2017 |
CS01 |
Confirmation statement made on 4 November 2017 with no updates
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19 Dec 2016 |
MR01 |
Registration of charge 056124290001, created on 8 December 2016
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12 Dec 2016 |
AA |
Accounts for a small company made up to 31 March 2016
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