MARSTON PROPERTIES HOLDINGS LIMITED

Company number 03948741

Date	Type	Description	View / Download
25 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	(41 pages)
25 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: authorisation and direct the directors of the company to arrange such insurance policies relating to inheritance tax risks of one or more shareholders, including but not LIMITED to the company entering into such policies in its own name or paying the premiums on behalf of the company's shareholders, as the board of directors resolves from time to time 09/11/2023	(1 page)
03 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with updates	(21 pages)
02 Oct 2023	PSC07	Cessation of Caroline Louise Marston as a person with significant control on 18 September 2023	(1 page)
29 Sep 2023	AP01	Appointment of Mr Stephen Jeremy Moore as a director on 25 September 2023	(2 pages)
27 Sep 2023	TM01	Termination of appointment of David Arthur Thomas Robinson as a director on 19 September 2023	(1 page)
09 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	(40 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	(15 pages)
13 Jul 2022	TM01	Termination of appointment of John James Shepherd Marston as a director on 1 July 2022	(1 page)
21 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(39 pages)
13 Dec 2021	MR01	Registration of charge 039487410004, created on 8 December 2021	(22 pages)
30 Nov 2021	MR04	Satisfaction of charge 1 in full	(1 page)
19 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	(15 pages)
30 Jul 2021	AP01	Appointment of Mr John Edward Thompson Clark as a director on 1 June 2021	(2 pages)
17 Mar 2021	RP04PSC01	Second filing for the notification of Nocola Jane Marston as a person with significant control	(7 pages)
23 Feb 2021	PSC01	Notification of Andrew Marston as a person with significant control on 29 October 2020	(2 pages)
09 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with updates	(16 pages)
24 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(40 pages)
04 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with updates	(14 pages)
10 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(41 pages)
15 May 2019	MR01	Registration of charge 039487410003, created on 10 May 2019	(21 pages)
22 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with updates	(14 pages)
12 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(44 pages)
12 Oct 2018	TM01	Termination of appointment of Simon Christopher Edward Marshall as a director on 5 October 2018	(1 page)
21 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with updates	(15 pages)