COOPER CONSTRUCTION GROUP LTD

Company number 11670341

Date	Type	Description	View / Download
13 Jun 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	(3 pages)
12 May 2023	CERTNM	Company name changed markbuild construction group LTD\certificate issued on 12/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-11	(3 pages)
14 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	(3 pages)
09 Feb 2023	AA	Accounts for a dormant company made up to 31 January 2023	(2 pages) Download iXBRL
04 Nov 2022	AD01	Registered office address changed from Unit 6 Mill Lane Trade Park Liverpool L13 5BF United Kingdom to Unit 5 Connect Business Village 24 Derby Road Liverpool Merseyside L5 9PR on 4 November 2022	(1 page)
04 Oct 2022	PSC02	Notification of Mkc Projects Ltd as a person with significant control on 9 April 2020	(2 pages)
04 Oct 2022	PSC07	Cessation of Mark Cooper as a person with significant control on 9 April 2020	(1 page)
04 Oct 2022	PSC07	Cessation of John Richard Mcnamara as a person with significant control on 9 April 2020	(1 page)
04 Oct 2022	AA01	Current accounting period extended from 30 November 2022 to 31 January 2023	(1 page)
20 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	(3 pages)
23 Feb 2022	AA	Accounts for a dormant company made up to 30 November 2021	(2 pages) Download iXBRL
19 Apr 2021	AA	Accounts for a dormant company made up to 30 November 2020	(2 pages) Download iXBRL
19 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	(3 pages)
09 Sep 2020	AA	Micro company accounts made up to 30 November 2019	(3 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with updates	(5 pages)
09 Apr 2020	TM01	Termination of appointment of John Richard Mcnamara as a director on 9 April 2020	(1 page)
08 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	(5 pages)
04 Feb 2019	PSC07	Cessation of Sara Harper as a person with significant control on 1 February 2019	(1 page)
04 Feb 2019	PSC01	Notification of Mark Cooper as a person with significant control on 1 February 2019	(2 pages)
04 Feb 2019	PSC01	Notification of John Mcnamara as a person with significant control on 1 February 2019	(2 pages)
01 Feb 2019	AD01	Registered office address changed from 12 Jordan Street Liverpool Merseyside L1 0BP England to Unit 6 Mill Lane Trade Park Liverpool L13 5BF on 1 February 2019	(1 page)
01 Feb 2019	AP01	Appointment of Mr Mark Cooper as a director on 1 February 2019	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Sara Harper as a director on 1 February 2019	(1 page)
01 Feb 2019	AP01	Appointment of Mr John Richard Mcnamara as a director on 1 February 2019	(2 pages)
09 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(10 pages)