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MARSTON'S PLC

Company number 00031461

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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)
21 May 2024 AUD Auditor's resignation
This document is being processed and will be available in 10 days.
23 Feb 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,932,767.20875
06 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
29 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re: general meeting of the company, other than an annual general meeting, may be called on not less than 14 clear days' notice. 23/01/2024
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2024 TM01 Termination of appointment of Edward Matthew Giles Roberts as a director on 23 January 2024
24 Jan 2024 AP01 Appointment of Ms Rachel Claire Elizabeth Osborne as a director on 23 January 2024
19 Jan 2024 AA Group of companies' accounts made up to 30 September 2023
15 Jan 2024 AP01 Appointment of Mr Justin Mark Platt as a director on 10 January 2024
27 Nov 2023 TM01 Termination of appointment of Andrew Andonis Andrea as a director on 17 November 2023
03 May 2023 MR01 Registration of charge 000314610011, created on 28 April 2023
02 May 2023 MR01 Registration of charge 000314610010, created on 28 April 2023
28 Feb 2023 CH01 Director's details changed for Mr Andrew Andonis Andrea on 29 December 2022
27 Feb 2023 CH01 Director's details changed for Mr Nicholas John Varney on 29 December 2022
27 Feb 2023 CH01 Director's details changed for Mr Edward Matthew Giles Roberts on 29 December 2022
24 Feb 2023 CH01 Director's details changed for Mrs Hayleigh Lupino on 29 December 2022
24 Feb 2023 CH01 Director's details changed for Mrs Bridget Lea on 29 December 2022
24 Feb 2023 CH01 Director's details changed for Mr William John Rucker on 29 December 2022
24 Feb 2023 CH03 Secretary's details changed for Mrs Bethan Raybould on 29 December 2022
24 Feb 2023 CH01 Director's details changed for Mrs Octavia Kate Morley on 29 December 2022
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
26 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 24/01/2023
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2023 AA Group of companies' accounts made up to 1 October 2022
29 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 29 December 2022
02 Dec 2022 AD02 Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
05 Jul 2022 AP01 Appointment of Mr Nicholas John Varney as a director on 1 July 2022