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MARSTON'S ACQUISITIONS LIMITED

Company number 00024795

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Company Results (links open in a new window)
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)
26 Feb 2026 AA Full accounts made up to 27 September 2025
View PDF Full accounts made up to 27 September 2025 - link opens in a new window - 20 pages (20 pages)
02 Dec 2025 AP01 Appointment of Mr Stephen Robert Hopson as a director on 1 December 2025
View PDF Appointment of Mr Stephen Robert Hopson as a director on 1 December 2025 - link opens in a new window - 2 pages (2 pages)
02 Oct 2025 TM01 Termination of appointment of Hayleigh Lupino as a director on 27 September 2025
View PDF Termination of appointment of Hayleigh Lupino as a director on 27 September 2025 - link opens in a new window - 1 page (1 page)
29 Sep 2025 SH01 Statement of capital following an allotment of shares on 8 September 2025
  • GBP 38,102,722.75
View PDF Statement of capital following an allotment of shares on 8 September 2025
  • GBP 38,102,722.75
- link opens in a new window - 4 pages (4 pages)
29 Sep 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
09 Sep 2025 SH19 Statement of capital on 9 September 2025
  • GBP 1
View PDF Statement of capital on 9 September 2025
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
09 Sep 2025 CAP-SS Solvency Statement dated 08/09/25
View PDF Solvency Statement dated 08/09/25 - link opens in a new window - 1 page (1 page)
09 Sep 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Sep 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 08/09/2025
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Cancel share premium account 08/09/2025
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
05 Jul 2025 CS01 Confirmation statement made on 27 June 2025 with no updates
View PDF Confirmation statement made on 27 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2025 AA Full accounts made up to 28 September 2024
View PDF Full accounts made up to 28 September 2024 - link opens in a new window - 18 pages (18 pages)
05 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024 MR01 Registration of charge 000247950302, created on 13 May 2024
View PDF Registration of charge 000247950302, created on 13 May 2024 - link opens in a new window - 8 pages (8 pages)
15 May 2024 MR01 Registration of charge 000247950303, created on 13 May 2024
View PDF Registration of charge 000247950303, created on 13 May 2024 - link opens in a new window - 8 pages (8 pages)
10 May 2024 MR04 Satisfaction of charge 83 in full
View PDF Satisfaction of charge 83 in full - link opens in a new window - 1 page (1 page)
10 May 2024 MR04 Satisfaction of charge 247 in full
View PDF Satisfaction of charge 247 in full - link opens in a new window - 1 page (1 page)
10 May 2024 MR04 Satisfaction of charge 299 in full
View PDF Satisfaction of charge 299 in full - link opens in a new window - 1 page (1 page)
10 May 2024 MR04 Satisfaction of charge 300 in full
View PDF Satisfaction of charge 300 in full - link opens in a new window - 1 page (1 page)
10 May 2024 MR04 Satisfaction of charge 301 in full
View PDF Satisfaction of charge 301 in full - link opens in a new window - 1 page (1 page)
10 May 2024 MR04 Satisfaction of charge 105 in full
View PDF Satisfaction of charge 105 in full - link opens in a new window - 1 page (1 page)
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)