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ANNA MARSTON LETTINGS LTD

Company number 09341335

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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)
07 Dec 2023 AA Micro company accounts made up to 31 March 2023
17 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
26 Oct 2022 AA Micro company accounts made up to 31 March 2022
19 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
31 Mar 2022 AP01 Appointment of Ms Oliva Clare Phillips as a director on 31 March 2022
28 Oct 2021 AA Micro company accounts made up to 31 March 2021
20 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 30
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with updates
11 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with updates
11 Aug 2020 PSC04 Change of details for Mrs Anne Marie Theilade-Marston as a person with significant control on 10 August 2020
11 Aug 2020 CH01 Director's details changed for Mrs Anne Marie Theilade-Marston on 10 August 2020
10 Aug 2020 CH01 Director's details changed for Mr James Christian Phillps on 10 August 2020
05 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-04
05 Aug 2020 AP01 Appointment of Mr James Christian Phillps as a director on 4 August 2020
01 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 18 March 2020 with updates
18 Mar 2020 PSC01 Notification of Anne Marie Theilade-Marston as a person with significant control on 18 March 2020
18 Mar 2020 TM01 Termination of appointment of Leslie Peter Marston as a director on 18 March 2020
18 Mar 2020 TM01 Termination of appointment of Paul Kenneth Marston as a director on 18 March 2020
18 Mar 2020 PSC07 Cessation of Leslie Peter Marston as a person with significant control on 18 March 2020
18 Mar 2020 AP01 Appointment of Mrs Anne Marie Theilade-Marston as a director on 18 March 2020
18 Mar 2020 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
26 Feb 2020 DISS40 Compulsory strike-off action has been discontinued