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MARSTON PARK LTD

Company number 09990267

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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)
11 Mar 2019 CH01 Director's details changed for Mr Michael Edward Fenna on 1 February 2019
11 Mar 2019 CH01 Director's details changed for Mr Michael Edward Fenna on 1 March 2019
11 Mar 2019 CH03 Secretary's details changed for Michael Edward Fenna on 1 February 2019
11 Mar 2019 PSC04 Change of details for Mr Michael Edward Fenna as a person with significant control on 1 February 2019
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
31 Jan 2018 MR01 Registration of charge 099902670002, created on 30 January 2018
31 Jan 2018 MR01 Registration of charge 099902670001, created on 30 January 2018
23 Aug 2017 AD01 Registered office address changed from C/O Complete Accounting Solutions 2nd Floor, Cardiff House, Tilling Road, Tilling Road London NW2 1LJ England to 727-729 High Road London N12 0BP on 23 August 2017
18 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
30 Jun 2017 AA01 Previous accounting period shortened from 28 February 2017 to 31 December 2016
28 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
28 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 108.95
09 Nov 2016 SH01 Statement of capital following an allotment of shares on 7 October 2016
  • GBP 104.8
25 Oct 2016 SH02 Sub-division of shares on 7 September 2016
16 Aug 2016 AD01 Registered office address changed from Flat 24 Grenier Apartments 18 Gervase Street London SE15 2RS United Kingdom to C/O Complete Accounting Solutions 2nd Floor, Cardiff House, Tilling Road, Tilling Road London NW2 1LJ on 16 August 2016
15 Feb 2016 AP01 Appointment of Mr Charles Arthur Bonham Christie as a director on 15 February 2016
05 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-05
  • GBP 100