MPH CONSTRUCTION LIMITED
Company number 01141925 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Full accounts made up to 2025-09-30 · 31 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-10-29 with updates · 5 pages | View document |
| 12 Nov 2025 | Director's details changed for Mr Andrew Glyn Roberts on 2025-10-01 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 16 Jun 2025 | Full accounts made up to 2024-09-30 · 31 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-10-29 with updates · 5 pages | View document |
| 28 Oct 2024 | Cancellation of shares. Statement of capital on 2024-10-01 · 4 pages | View document |
| 28 Oct 2024 | Resolutions · 1 page | View document |
| 28 Oct 2024 | Purchase of own shares. · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Jun 2024 | Full accounts made up to 2023-09-30 · 31 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-03-28 with updates · 5 pages | View document |
| 8 Dec 2023 | Termination of appointment of Clifford Parry Jones as a secretary on 2023-11-13 · 1 page | View document |
| 8 Dec 2023 | Termination of appointment of Clifford Parry Jones as a director on 2023-11-13 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Jun 2023 | Full accounts made up to 2022-09-30 · 30 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-28 with updates · 4 pages | View document |
| 21 Feb 2023 | Registration of charge 011419250010, created on 2023-02-21 · 19 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-03-28 with updates · 5 pages | View document |
| 9 Jul 2021 | Full accounts made up to 2020-09-30 · 28 pages | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES | View document |
| 12 May 2020 | CESSATION OF CLIFFORD PARRY JONES AS A PSC | View document |
| 12 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAREHAM ASSOCIATES LIMITED | View document |
| 28 Feb 2020 | DIRECTOR APPOINTED MR ANDREW LEE ROBERTS | View document |
| 16 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR CLIFFORD PARRY JONES / 16/12/2019 | View document |
| 10 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 11 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 24 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 14 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 19 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 15 Jun 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 27 Apr 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 11 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 28 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 30 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM PENDRE HOUSE PWLL GLAS MOLD CLWYD CH7 1RA | View document |
| 16 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 24 Apr 2013 | 01/10/12 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2012 | Annual accounts for the year ending 1 October 2012 | View accounts |
| 1 Jun 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 28 Feb 2012 | DIRECTOR APPOINTED ANDREW GLYN ROBERTS | View document |
| 5 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 14 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 20 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 6 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD PARRY JONES / 01/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH REES JONES / 01/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD PARRY JONES / 01/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GAUNT / 01/10/2009 | View document |
| 13 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 24 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Jun 2007 | DIRECTOR RESIGNED | View document |
| 5 Jun 2007 | DIRECTOR RESIGNED | View document |
| 21 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 2 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 6 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 13 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 24 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 3 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 14 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 5 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 11 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 12 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 28 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 18 May 2000 | RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS | View document |
| 12 Jul 1999 | REGISTERED OFFICE CHANGED ON 12/07/99 FROM: FIRST FLOOR 7 HARLEY STREET LONDON W1N 1DA | View document |
| 22 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 3 Apr 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 17 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 26 Jun 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | View document |
| 13 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 18 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | View document |
| 17 Oct 1996 | DIRECTOR RESIGNED | View document |
| 28 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 19 Apr 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1995 | REGISTERED OFFICE CHANGED ON 17/11/95 FROM: 28 BOLTON STREET MAYFAIR LONDON W1Y 8HB | View document |
| 20 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 30 Mar 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | View document |
| 20 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 7 Apr 1994 | RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS | View document |
| 5 Apr 1993 | RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS | View document |
| 5 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 22 Jun 1992 | Certificate of change of name | View document |
| 22 Jun 1992 | COMPANY NAME CHANGED M.P.H. (PLASTERERS) LIMITED CERTIFICATE ISSUED ON 23/06/92 | View document |
| 22 Jun 1992 | Certificate of change of name · 2 pages | View document |
| 18 Jun 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS | View document |
| 18 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 12 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS | View document |
| 12 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 19 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 19 Apr 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS | View document |
| 17 Mar 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 19 Jul 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS | View document |
| 28 Sep 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 28 Sep 1988 | RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS | View document |
| 5 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 1987 | RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS | View document |
| 22 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 13 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |
| 13 Jun 1986 | RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS | View document |
| 5 Dec 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 | View document |
| 30 Apr 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 | View document |