MARSTON'S PUBS PARENT LIMITED
Company number 05453370 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Secretary's details changed for Mrs Bethan Raybould on 2026-08-24 · 1 page | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 30 Dec 2025 | Group of companies' accounts made up to 2025-09-27 · 41 pages | View document |
| 2 Dec 2025 | Appointment of Mr Stephen Robert Hopson as a director on 2025-12-01 · 2 pages | View document |
| 2 Oct 2025 | Termination of appointment of Hayleigh Lupino as a director on 2025-09-27 · 1 page | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 24 Jan 2025 | Group of companies' accounts made up to 2024-09-28 · 44 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 19 Jan 2024 | Group of companies' accounts made up to 2023-09-30 · 43 pages | View document |
| 18 Jan 2024 | Appointment of Mr Justin Mark Platt as a director on 2024-01-12 · 2 pages | View document |
| 27 Nov 2023 | Termination of appointment of Andrew Andonis Andrea as a director on 2023-11-17 · 1 page | View document |
| 2 Mar 2023 | Director's details changed for Mr Andrew Andonis Andrea on 2022-12-29 · 2 pages | View document |
| 28 Feb 2023 | Director's details changed for Mr Edward John Hancock on 2022-12-29 · 2 pages | View document |
| 24 Feb 2023 | Secretary's details changed for Mrs Bethan Raybould on 2022-12-29 · 1 page | View document |
| 24 Feb 2023 | Director's details changed for Mrs Hayleigh Lupino on 2022-12-29 · 2 pages | View document |
| 24 Feb 2023 | Director's details changed for Robert Anthony Leach on 2022-12-29 · 2 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 11 Jan 2023 | Group of companies' accounts made up to 2022-10-01 · 45 pages | View document |
| 30 Dec 2022 | Registered office address changed from Marston's House Brewery Road Wolverhampton WV1 4JT to St Johns House St Johns Square Wolverhampton WV2 4BH on 2022-12-30 · 1 page | View document |
| 30 Dec 2022 | Change of details for Marston's Corporate Holdings Limited as a person with significant control on 2022-12-29 · 2 pages | View document |
| 4 Feb 2022 | Group of companies' accounts made up to 2021-10-02 · 45 pages | View document |
| 12 Oct 2021 | Termination of appointment of Anne Marie Brennan as a secretary on 2021-10-05 · 1 page | View document |
| 9 Oct 2021 | Appointment of Mrs Bethan Raybould as a secretary on 2021-10-05 · 2 pages | View document |
| 8 Oct 2021 | Appointment of Edward Hancock as a director on 2021-10-05 · 2 pages | View document |
| 8 Oct 2021 | Appointment of Robert Anthony Leach as a director on 2021-10-05 · 2 pages | View document |
| 7 Oct 2021 | Termination of appointment of Ralph Graham Findlay as a director on 2021-10-02 · 1 page | View document |
| 7 Oct 2021 | Appointment of Mrs Hayleigh Lupino as a director on 2021-10-05 · 2 pages | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 20 Jan 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/19 | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | View document |
| 24 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/18 | View document |
| 15 Aug 2018 | CESSATION OF MARSTON'S PLC AS A PSC | View document |
| 13 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSTON'S CORPORATE HOLDINGS LIMITED | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | View document |
| 12 Jan 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 3 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER DALZELL | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 13 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/16 | View document |
| 7 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 6 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANDONIS ANDREA / 01/10/2009 | View document |
| 13 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/15 | View document |
| 20 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 16 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/10/14 | View document |
| 9 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 12 Mar 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/10/13 | View document |
| 14 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLIVER | View document |
| 13 Jun 2013 | DIRECTOR APPOINTED RICHARD JAMES WESTWOOD | View document |
| 29 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 15 Mar 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/12 | View document |
| 19 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DARBY | View document |
| 28 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 5 Mar 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/11 | View document |
| 7 Oct 2011 | DIRECTOR APPOINTED PETER DALZELL | View document |
| 7 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK ANDREW | View document |
| 23 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 21 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANDONIS ANDREA / 15/04/2011 | View document |
| 27 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/10 | View document |
| 17 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 3 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/09 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | DIRECTOR APPOINTED ANDREW ANDONIS ANDREA | View document |
| 31 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL INGLETT | View document |
| 12 Mar 2009 | FULL ACCOUNTS MADE UP TO 04/10/08 | View document |
| 29 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/07 | View document |
| 12 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: MARSTONS HOUSE WOLVERHAMPTON WV1 4JT | View document |
| 11 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: P.O. BOX 26 WOLVERHAMPTON WEST MIDLANDS WV1 4NY | View document |
| 20 Jan 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jan 2007 | COMPANY NAME CHANGED W&DB PUBS PARENT LIMITED CERTIFICATE ISSUED ON 12/01/07 | View document |
| 3 Jan 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | View document |
| 10 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2005 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 | View document |
| 16 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |