MARSTON'S ISSUER PARENT LIMITED

Company number 05405439

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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)
30 Mar 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
20 Jan 2020 AA Full accounts made up to 28 September 2019
02 Oct 2019 TM01 Termination of appointment of Eileen Marie Hughes as a director on 30 September 2019
02 Oct 2019 AP01 Appointment of Mr Christopher John Duffy as a director on 30 September 2019
01 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with updates
19 Mar 2019 AP01 Appointment of Miss Eileen Marie Hughes as a director on 18 March 2019
19 Mar 2019 TM01 Termination of appointment of Robert Sutton as a director on 18 March 2019
24 Jan 2019 AA Full accounts made up to 29 September 2018
05 Oct 2018 AP01 Appointment of Mr Robert Sutton as a director on 1 October 2018
04 Oct 2018 TM01 Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018
03 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates
12 Jan 2018 AA Full accounts made up to 30 September 2017
18 Dec 2017 CH01 Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017
02 May 2017 TM01 Termination of appointment of Mark Howard Filer as a director on 11 April 2017
21 Apr 2017 AP01 Appointment of Mr Daniel Jonathan Wynne as a director on 27 March 2017
11 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
13 Jan 2017 AA Full accounts made up to 1 October 2016
19 Oct 2016 CH01 Director's details changed for Mrs Mignon Clarke on 6 October 2016
31 Mar 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
13 Jan 2016 AA Full accounts made up to 3 October 2015
31 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
16 Jan 2015 AA Full accounts made up to 4 October 2014
21 Aug 2014 AP01 Appointment of Miss Mignon Clarke as a director on 31 July 2014
12 Aug 2014 TM01 Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014
12 Aug 2014 TM01 Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014