About

Registered Number: 04774806
Date of Incorporation: 22/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: C/O HILLIER HOPKINS LLP, Radius House First Floor, 51 Clarendon Road, Watford, Herts, WD17 1HP

 

Marston Construction Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, David Alfred 22 May 2003 - 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Lorraine Sonia 22 May 2003 21 May 2019 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
TM02 - Termination of appointment of secretary 30 January 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 19 March 2018
AA01 - Change of accounting reference date 20 December 2017
CS01 - N/A 31 July 2017
PSC01 - N/A 31 July 2017
PSC01 - N/A 31 July 2017
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 23 December 2013
AD01 - Change of registered office address 07 November 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 03 January 2012
AD01 - Change of registered office address 03 August 2011
AR01 - Annual Return 24 May 2011
CH01 - Change of particulars for director 02 February 2011
CH03 - Change of particulars for secretary 02 February 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 17 June 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 24 June 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 27 June 2007
287 - Change in situation or address of Registered Office 25 June 2007
287 - Change in situation or address of Registered Office 20 June 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 14 June 2006
AA - Annual Accounts 05 February 2006
363a - Annual Return 30 August 2005
287 - Change in situation or address of Registered Office 26 August 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 30 June 2004
288a - Notice of appointment of directors or secretaries 24 June 2003
288a - Notice of appointment of directors or secretaries 24 June 2003
225 - Change of Accounting Reference Date 24 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 2003
288b - Notice of resignation of directors or secretaries 20 June 2003
288b - Notice of resignation of directors or secretaries 20 June 2003
NEWINC - New incorporation documents 22 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.