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MARSTON (HOLDINGS) LIMITED

Company number 04305487

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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)
12 Feb 2025	AP01	Appointment of Martin Fleming as a director on 3 February 2025	View PDF Appointment of Martin Fleming as a director on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	AP01	Appointment of Emma Cowan as a director on 3 February 2025	View PDF Appointment of Emma Cowan as a director on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	AP01	Appointment of Fraser Moore as a director on 3 February 2025	View PDF Appointment of Fraser Moore as a director on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	AA	Group of companies' accounts made up to 31 May 2024	View PDF Group of companies' accounts made up to 31 May 2024 - link opens in a new window - 104 pages (104 pages)
21 Nov 2024	TM01	Termination of appointment of Craig Lee Wilcockson as a director on 31 October 2024	View PDF Termination of appointment of Craig Lee Wilcockson as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	View PDF Confirmation statement made on 16 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	CH01	Director's details changed for Sam Del Mar on 8 July 2024	View PDF Director's details changed for Sam Del Mar on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Edward Astley Birtwistle as a director on 2 July 2024	View PDF Appointment of Edward Astley Birtwistle as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Sam Del Mar as a director on 2 July 2024	View PDF Appointment of Sam Del Mar as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of James Thompson as a director on 2 July 2024	View PDF Appointment of James Thompson as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of David James Sinclair as a director on 2 July 2024	View PDF Appointment of David James Sinclair as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Mr Marcus Edward Lambert as a director on 2 July 2024	View PDF Appointment of Mr Marcus Edward Lambert as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Mr Craig Lee Wilcockson as a director on 2 July 2024	View PDF Appointment of Mr Craig Lee Wilcockson as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 108 pages (108 pages)
22 Feb 2024	CH01	Director's details changed for Keith Hanshaw on 22 February 2024	View PDF Director's details changed for Keith Hanshaw on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AP01	Appointment of Keith Hanshaw as a director on 31 January 2024	View PDF Appointment of Keith Hanshaw as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM01	Termination of appointment of Tim Van Oerle as a director on 31 January 2024	View PDF Termination of appointment of Tim Van Oerle as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AP01	Appointment of Tim Van Oerle as a director on 15 September 2023	View PDF Appointment of Tim Van Oerle as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
29 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)
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	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 102 pages (102 pages)
03 Aug 2023	CH01	Director's details changed for Martin Johnson on 3 August 2023	View PDF Director's details changed for Martin Johnson on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Martin Johnson as a director on 2 August 2023	View PDF Appointment of Martin Johnson as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)

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MARSTON (HOLDINGS) LIMITED

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