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MARSTON'S CORPORATE HOLDINGS LIMITED

Company number 11282116

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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)
05 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
01 Feb 2024 AA Full accounts made up to 30 September 2023
18 Jan 2024 AP01 Appointment of Mr Justin Mark Platt as a director on 12 January 2024
05 Jan 2024 PSC05 Change of details for Marston's Plc as a person with significant control on 29 December 2022
27 Nov 2023 TM01 Termination of appointment of Andrew Andonis Andrea as a director on 17 November 2023
03 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
02 May 2023 MR01 Registration of charge 112821160002, created on 28 April 2023
02 May 2023 MR01 Registration of charge 112821160003, created on 28 April 2023
02 Mar 2023 AA Full accounts made up to 1 October 2022
28 Feb 2023 CH01 Director's details changed for Mr Andrew Andonis Andrea on 29 December 2022
28 Feb 2023 CH01 Director's details changed for Mr Edward John Hancock on 29 December 2022
24 Feb 2023 CH01 Director's details changed for Robert Anthony Leach on 29 December 2022
24 Feb 2023 CH01 Director's details changed for Mrs Hayleigh Lupino on 29 December 2022
24 Feb 2023 CH03 Secretary's details changed for Mrs Bethan Raybould on 29 December 2022
19 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
30 Dec 2022 AD01 Registered office address changed from Marston's House Brewery Road Wolverhampton West Midlands WV1 4JT United Kingdom to St Johns House St Johns Square Wolverhampton WV2 4BH on 30 December 2022
04 Feb 2022 AA Full accounts made up to 2 October 2021
14 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
09 Oct 2021 TM02 Termination of appointment of Anne-Marie Brennan as a secretary on 5 October 2021
09 Oct 2021 AP03 Appointment of Mrs Bethan Raybould as a secretary on 5 October 2021
08 Oct 2021 AP01 Appointment of Robert Anthony Leach as a director on 5 October 2021
08 Oct 2021 AP01 Appointment of Edward Hancock as a director on 5 October 2021
07 Oct 2021 AP01 Appointment of Mrs Hayleigh Lupino as a director on 5 October 2021
07 Oct 2021 TM01 Termination of appointment of Ralph Graham Findlay as a director on 2 October 2021
21 Apr 2021 AA Full accounts made up to 3 October 2020