MARSTON RESOURCES LIMITED filing history - Find and update company information

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MARSTON RESOURCES LIMITED

Company number 07999493

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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)
22 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 21 pages (21 pages)
28 Sep 2023	TM01	Termination of appointment of Michael John Corcoran as a director on 15 September 2023	View PDF Termination of appointment of Michael John Corcoran as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	TM01	Termination of appointment of Stephen James Callaghan as a director on 4 August 2023	View PDF Termination of appointment of Stephen James Callaghan as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AP01	Appointment of Martin Johnson as a director on 4 August 2023	View PDF Appointment of Martin Johnson as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Aug 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 22 pages (22 pages)
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AP01	Appointment of Stephen James Callaghan as a director on 31 May 2022	View PDF Appointment of Stephen James Callaghan as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	TM01	Termination of appointment of Richard John Anderson as a director on 31 May 2022	View PDF Termination of appointment of Richard John Anderson as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	CH01	Director's details changed for Mr Richard John Anderson on 3 May 2022	View PDF Director's details changed for Mr Richard John Anderson on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AP01	Appointment of Richard Anderson as a director on 6 April 2022	View PDF Appointment of Richard Anderson as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	TM01	Termination of appointment of Michael Stuart Watson as a director on 6 April 2022	View PDF Termination of appointment of Michael Stuart Watson as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AP01	Appointment of Mr Michael John Corcoran as a director on 6 April 2022	View PDF Appointment of Mr Michael John Corcoran as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 20 pages (20 pages)
19 Jan 2022	AD01	Registered office address changed from Embassy House 60 Church Street Birmingham B3 2DJ United Kingdom to 12th Floor One America Square London EC3N 2LS on 19 January 2022	View PDF Registered office address changed from Embassy House 60 Church Street Birmingham B3 2DJ United Kingdom to 12th Floor One America Square London EC3N 2LS on 19 January 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	PSC05	Change of details for Magenta Bidco Limited as a person with significant control on 17 January 2022	View PDF Change of details for Magenta Bidco Limited as a person with significant control on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 25 pages (25 pages)
22 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	TM01	Termination of appointment of Richard John Shearer as a director on 5 June 2020	View PDF Termination of appointment of Richard John Shearer as a director on 5 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AP01	Appointment of Mr Michael Stuart Watson as a director on 5 June 2020	View PDF Appointment of Mr Michael Stuart Watson as a director on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	MR01	Registration of charge 079994930011, created on 6 May 2020	View PDF Registration of charge 079994930011, created on 6 May 2020 - link opens in a new window - 21 pages (21 pages)
21 Apr 2020	MR04	Satisfaction of charge 079994930010 in full	View PDF Satisfaction of charge 079994930010 in full - link opens in a new window - 1 page (1 page)
26 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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