MARSTON'S ACQUISITIONS LIMITED filing history - Find and update company information

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MARSTON'S ACQUISITIONS LIMITED

Company number 00024795

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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)
01 Feb 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 20 pages (20 pages)
18 Jan 2024	AP01	Appointment of Mr Justin Mark Platt as a director on 12 January 2024	View PDF Appointment of Mr Justin Mark Platt as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	TM01	Termination of appointment of Andrew Andonis Andrea as a director on 17 November 2023	View PDF Termination of appointment of Andrew Andonis Andrea as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AA	Full accounts made up to 1 October 2022	View PDF Full accounts made up to 1 October 2022 - link opens in a new window - 22 pages (22 pages)
28 Feb 2023	CH01	Director's details changed for Mr Andrew Andonis Andrea on 29 December 2022	View PDF Director's details changed for Mr Andrew Andonis Andrea on 29 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CH01	Director's details changed for Mr Edward John Hancock on 29 December 2022	View PDF Director's details changed for Mr Edward John Hancock on 29 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	CH01	Director's details changed for Robert Anthony Leach on 29 December 2022	View PDF Director's details changed for Robert Anthony Leach on 29 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	CH01	Director's details changed for Mrs Hayleigh Lupino on 29 December 2022	View PDF Director's details changed for Mrs Hayleigh Lupino on 29 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	CH03	Secretary's details changed for Mrs Bethan Raybould on 29 December 2022	View PDF Secretary's details changed for Mrs Bethan Raybould on 29 December 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	PSC05	Change of details for Marston's Corporate Holdings Limited as a person with significant control on 29 December 2022	View PDF Change of details for Marston's Corporate Holdings Limited as a person with significant control on 29 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	AD01	Registered office address changed from Marston's House Brewery Road Wolverhampton WV1 4JT to St Johns House St Johns Square Wolverhampton WV2 4BH on 30 December 2022	View PDF Registered office address changed from Marston's House Brewery Road Wolverhampton WV1 4JT to St Johns House St Johns Square Wolverhampton WV2 4BH on 30 December 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	AA	Full accounts made up to 2 October 2021	View PDF Full accounts made up to 2 October 2021 - link opens in a new window - 22 pages (22 pages)
14 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	TM02	Termination of appointment of Anne Marie Brennan as a secretary on 5 October 2021	View PDF Termination of appointment of Anne Marie Brennan as a secretary on 5 October 2021 - link opens in a new window - 1 page (1 page)
09 Oct 2021	AP03	Appointment of Mrs Bethan Raybould as a secretary on 5 October 2021	View PDF Appointment of Mrs Bethan Raybould as a secretary on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AP01	Appointment of Robert Anthony Leach as a director on 5 October 2021	View PDF Appointment of Robert Anthony Leach as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP01	Appointment of Mrs Hayleigh Lupino as a director on 5 October 2021	View PDF Appointment of Mrs Hayleigh Lupino as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	TM01	Termination of appointment of Ralph Graham Findlay as a director on 2 October 2021	View PDF Termination of appointment of Ralph Graham Findlay as a director on 2 October 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	TM01	Termination of appointment of William Whittaker as a director on 31 May 2021	View PDF Termination of appointment of William Whittaker as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	AA	Full accounts made up to 3 October 2020	View PDF Full accounts made up to 3 October 2020 - link opens in a new window - 21 pages (21 pages)
18 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	TM01	Termination of appointment of Iain Kenneth Jackson as a director on 7 April 2020	View PDF Termination of appointment of Iain Kenneth Jackson as a director on 7 April 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	AA	Full accounts made up to 28 September 2019	View PDF Full accounts made up to 28 September 2019 - link opens in a new window - 19 pages (19 pages)

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