W.J. MARSTON & SON LIMITED: Filings

  • Overview

    Company NameW.J. MARSTON & SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00366405
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for W.J. MARSTON & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Nov 27, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    7 pagesAA

    Change of details for Marston Properties Holdings Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on Nov 27, 2024 with updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    3 pagesCS01

    Director's details changed for Ms Caroline Louise Marston on Nov 01, 2023

    2 pagesCH01

    Director's details changed for Mr Peter Jonathan Bull on Nov 01, 2023

    2 pagesCH01

    Memorandum and Articles of Association

    5 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Accounts for a small company made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 27, 2022 with no updates

    3 pagesCS01

    Termination of appointment of John James Shepherd Marston as a director on Dec 04, 2021

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2021

    7 pagesAA

    Registration of charge 003664050022, created on Dec 08, 2021

    22 pagesMR01

    Satisfaction of charge 16 in full

    1 pagesMR04

    Confirmation statement made on Nov 27, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Nov 27, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 27, 2019 with no updates

    3 pagesCS01

    Registration of charge 003664050021, created on May 10, 2019

    21 pagesMR01

    Confirmation statement made on Nov 27, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    5 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0