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MARSTON, THOMPSON & EVERSHED LIMITED

Company number 00048254

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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)
05 Feb 2024 AA Accounts for a dormant company made up to 30 September 2023
02 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
27 Nov 2023 TM01 Termination of appointment of Andrew Andonis Andrea as a director on 17 November 2023
02 May 2023 MR01 Registration of charge 000482540011, created on 28 April 2023
02 May 2023 MR01 Registration of charge 000482540012, created on 28 April 2023
20 Mar 2023 AA Accounts for a dormant company made up to 1 October 2022
01 Mar 2023 CH01 Director's details changed for Mr Andrew Andonis Andrea on 29 December 2022
28 Feb 2023 CH01 Director's details changed for Mr Edward John Hancock on 29 December 2022
24 Feb 2023 CH01 Director's details changed for Robert Anthony Leach on 29 December 2022
24 Feb 2023 CH03 Secretary's details changed for Mrs Michelle Louise Woodall on 29 December 2022
24 Feb 2023 CH01 Director's details changed for Mrs Hayleigh Lupino on 29 December 2022
07 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
30 Dec 2022 PSC05 Change of details for Marston's Trading Limited as a person with significant control on 29 December 2022
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
06 Sep 2022 PSC07 Cessation of W. & D. Limited as a person with significant control on 5 September 2022
06 Sep 2022 PSC02 Notification of Marston's Trading Limited as a person with significant control on 5 September 2022
06 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
24 Feb 2022 AA Accounts for a dormant company made up to 2 October 2021
12 Oct 2021 TM02 Termination of appointment of Anne Marie Brennan as a secretary on 5 October 2021
11 Oct 2021 AP03 Appointment of Mrs Michelle Louise Woodall as a secretary on 5 October 2021
08 Oct 2021 AP01 Appointment of Robert Anthony Leach as a director on 5 October 2021
08 Oct 2021 AP01 Appointment of Edward Hancock as a director on 5 October 2021
07 Oct 2021 AP01 Appointment of Mrs Hayleigh Lupino as a director on 5 October 2021
07 Oct 2021 TM01 Termination of appointment of Ralph Graham Findlay as a director on 2 October 2021
13 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates