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MONKFISH CONSTRUCTION MANAGEMENT LTD

Company number 11951435

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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)
09 May 2024	CS01	Confirmation statement made on 16 April 2024 with updates	View PDF Confirmation statement made on 16 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2024	PSC04	Change of details for Mr Samuel Anthony Monk as a person with significant control on 17 April 2019	View PDF Change of details for Mr Samuel Anthony Monk as a person with significant control on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 16 April 2023 with updates	View PDF Confirmation statement made on 16 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	CERTNM	Company name changed monk construction management LTD\certificate issued on 27/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-26	View PDF Company name changed monk construction management LTD\certificate issued on 27/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-26 - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	PSC07	Cessation of Charles Joseph Fish as a person with significant control on 1 November 2021	View PDF Cessation of Charles Joseph Fish as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
10 Apr 2023	CERTNM	Company name changed monkfish construction management LTD\certificate issued on 10/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-04	View PDF Company name changed monkfish construction management LTD\certificate issued on 10/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-04 - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 16 April 2022 with updates	View PDF Confirmation statement made on 16 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2021	AD01	Registered office address changed from 2 Plumptre Square Nottingham NG1 1JF United Kingdom to 2 Pemberton Street Nottingham Nottinghamshire NG1 1GS on 29 November 2021	View PDF Registered office address changed from 2 Plumptre Square Nottingham NG1 1JF United Kingdom to 2 Pemberton Street Nottingham Nottinghamshire NG1 1GS on 29 November 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	TM01	Termination of appointment of Charles Joseph Fish as a director on 1 November 2021	View PDF Termination of appointment of Charles Joseph Fish as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	CS01	Confirmation statement made on 16 April 2021 with updates	View PDF Confirmation statement made on 16 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2021	PSC01	Notification of Samuel Anthony Monk as a person with significant control on 17 April 2019	View PDF Notification of Samuel Anthony Monk as a person with significant control on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	PSC01	Notification of Charles Joseph Fish as a person with significant control on 17 April 2019	View PDF Notification of Charles Joseph Fish as a person with significant control on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2020	AA01	Current accounting period extended from 30 April 2020 to 30 September 2020	View PDF Current accounting period extended from 30 April 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-17 GBP 100 - link opens in a new window - 11 pages (11 pages)

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