MARSTON (HOLDINGS) LIMITED filing history - Find and update company information

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MARSTON (HOLDINGS) LIMITED

Company number 04305487

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Feb 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 108 pages (108 pages)
22 Feb 2024	CH01	Director's details changed for Keith Hanshaw on 22 February 2024	View PDF Director's details changed for Keith Hanshaw on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AP01	Appointment of Keith Hanshaw as a director on 31 January 2024	View PDF Appointment of Keith Hanshaw as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM01	Termination of appointment of Tim Van Oerle as a director on 31 January 2024	View PDF Termination of appointment of Tim Van Oerle as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AP01	Appointment of Tim Van Oerle as a director on 15 September 2023	View PDF Appointment of Tim Van Oerle as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	TM01	Termination of appointment of Michael John Corcoran as a director on 15 September 2023	View PDF Termination of appointment of Michael John Corcoran as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	TM01	Termination of appointment of Stephen James Callaghan as a director on 4 August 2023	View PDF Termination of appointment of Stephen James Callaghan as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Aug 2023	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 102 pages (102 pages)
03 Aug 2023	CH01	Director's details changed for Martin Johnson on 3 August 2023	View PDF Director's details changed for Martin Johnson on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Martin Johnson as a director on 2 August 2023	View PDF Appointment of Martin Johnson as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AP01	Appointment of Stephen James Callaghan as a director on 31 May 2022	View PDF Appointment of Stephen James Callaghan as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	TM01	Termination of appointment of Michael Stuart Watson as a director on 6 April 2022	View PDF Termination of appointment of Michael Stuart Watson as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AP01	Appointment of Mr Michael John Corcoran as a director on 6 April 2022	View PDF Appointment of Mr Michael John Corcoran as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AP01	Appointment of Amanda Louise Mccormack as a director on 6 April 2022	View PDF Appointment of Amanda Louise Mccormack as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	TM01	Termination of appointment of Richard John Anderson as a director on 6 April 2022	View PDF Termination of appointment of Richard John Anderson as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 85 pages (85 pages)
17 Jan 2022	PSC05	Change of details for Magenta Bidco Limited as a person with significant control on 17 January 2022	View PDF Change of details for Magenta Bidco Limited as a person with significant control on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	CH01	Director's details changed for Mr Richard John Anderson on 24 September 2021	View PDF Director's details changed for Mr Richard John Anderson on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AA	Group of companies' accounts made up to 31 May 2020	View PDF Group of companies' accounts made up to 31 May 2020 - link opens in a new window - 97 pages (97 pages)
16 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with updates	View PDF Confirmation statement made on 16 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2020	TM01	Termination of appointment of Richard John Shearer as a director on 5 June 2020	View PDF Termination of appointment of Richard John Shearer as a director on 5 June 2020 - link opens in a new window - 1 page (1 page)

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