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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)
28 Feb 2017	AA	Group of companies' accounts made up to 31 May 2016	View PDF Group of companies' accounts made up to 31 May 2016 - link opens in a new window - 42 pages (42 pages)
14 Feb 2017	TM01	Termination of appointment of George Watt as a director on 31 January 2017	View PDF Termination of appointment of George Watt as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	TM01	Termination of appointment of Adam Holt Downing as a director on 28 January 2017	View PDF Termination of appointment of Adam Holt Downing as a director on 28 January 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2016	AP01	Appointment of Mr Matthew James Robinson as a director on 16 December 2016	View PDF Appointment of Mr Matthew James Robinson as a director on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	View PDF Confirmation statement made on 16 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Aug 2016	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
20 Aug 2016	MR04	Satisfaction of charge 043054870023 in full	View PDF Satisfaction of charge 043054870023 in full - link opens in a new window - 4 pages (4 pages)
20 Aug 2016	MR04	Satisfaction of charge 043054870022 in full	View PDF Satisfaction of charge 043054870022 in full - link opens in a new window - 4 pages (4 pages)
20 Aug 2016	MR04	Satisfaction of charge 043054870025 in full	View PDF Satisfaction of charge 043054870025 in full - link opens in a new window - 4 pages (4 pages)
20 Aug 2016	MR04	Satisfaction of charge 043054870021 in full	View PDF Satisfaction of charge 043054870021 in full - link opens in a new window - 4 pages (4 pages)
20 Aug 2016	MR04	Satisfaction of charge 043054870024 in full	View PDF Satisfaction of charge 043054870024 in full - link opens in a new window - 5 pages (5 pages)
20 Aug 2016	MR04	Satisfaction of charge 043054870018 in full	View PDF Satisfaction of charge 043054870018 in full - link opens in a new window - 4 pages (4 pages)
20 Aug 2016	MR04	Satisfaction of charge 043054870017 in full	View PDF Satisfaction of charge 043054870017 in full - link opens in a new window - 4 pages (4 pages)
20 Aug 2016	MR04	Satisfaction of charge 043054870019 in full	View PDF Satisfaction of charge 043054870019 in full - link opens in a new window - 4 pages (4 pages)
20 Aug 2016	MR04	Satisfaction of charge 043054870020 in full	View PDF Satisfaction of charge 043054870020 in full - link opens in a new window - 4 pages (4 pages)
20 Aug 2016	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
20 Aug 2016	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
18 Aug 2016	MR01	Registration of charge 043054870026, created on 12 August 2016	View PDF Registration of charge 043054870026, created on 12 August 2016 - link opens in a new window - 64 pages (64 pages)
09 Aug 2016	TM01	Termination of appointment of Peter David Manning as a director on 29 June 2016	View PDF Termination of appointment of Peter David Manning as a director on 29 June 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	AP01	Appointment of Mr Adam Holt Downing as a director on 20 April 2016	View PDF Appointment of Mr Adam Holt Downing as a director on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	CH04	Secretary's details changed for Squire Sanders Secretarial Services Limited on 30 May 2014	View PDF Secretary's details changed for Squire Sanders Secretarial Services Limited on 30 May 2014 - link opens in a new window - 1 page (1 page)
03 Mar 2016	AA	Group of companies' accounts made up to 31 May 2015	View PDF Group of companies' accounts made up to 31 May 2015 - link opens in a new window - 29 pages (29 pages)
12 Nov 2015	MR01	Registration of charge 043054870025, created on 5 November 2015	View PDF Registration of charge 043054870025, created on 5 November 2015 - link opens in a new window - 47 pages (47 pages)
19 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 12,935,359	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 12,935,359 - link opens in a new window - 10 pages (10 pages)

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MARSTON (HOLDINGS) LIMITED

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