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HPH NEW BUILD LTD

Company number 08222126

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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)
19 Dec 2024 AA01 Previous accounting period shortened from 31 March 2024 to 30 March 2024
03 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with updates
09 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with updates
24 Apr 2024 CERTNM Company name changed urban re property services LTD\certificate issued on 24/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-24
10 Feb 2024 AA Accounts for a dormant company made up to 31 March 2023
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with updates
06 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
06 Dec 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
12 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
05 Jan 2022 CS01 Confirmation statement made on 23 October 2021 with no updates
19 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
23 Dec 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
29 Jun 2019 CS01 Confirmation statement made on 29 June 2019 with updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with updates
21 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-19
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
06 Oct 2016 TM02 Termination of appointment of Andrew Gillick as a secretary on 5 October 2016