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PORTCHESTER BUILD LIMITED

Company number 08980800

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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)
26 Nov 2024	AD01	Registered office address changed from White Lyon House Perry Hill Worplesdon Guildford GU3 3RE England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 26 November 2024	View PDF Registered office address changed from White Lyon House Perry Hill Worplesdon Guildford GU3 3RE England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 26 November 2024 - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-11-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-11-19 - link opens in a new window - 1 page (1 page)
10 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jun 2023	CERTNM	Company name changed hipflow LIMITED\certificate issued on 12/06/23 RES15 ‐ Change company name resolution on 2023-06-01	View PDF Company name changed hipflow LIMITED\certificate issued on 12/06/23 RES15 ‐ Change company name resolution on 2023-06-01 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with updates	View PDF Confirmation statement made on 4 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	PSC04	Change of details for Mr Paul David Anthony Schiavo as a person with significant control on 13 March 2023	View PDF Change of details for Mr Paul David Anthony Schiavo as a person with significant control on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	PSC07	Cessation of Paul Francis Jackson as a person with significant control on 13 March 2023	View PDF Cessation of Paul Francis Jackson as a person with significant control on 13 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CH01	Director's details changed for Mr Paul David Anthony Schiavo on 13 March 2023	View PDF Director's details changed for Mr Paul David Anthony Schiavo on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	TM01	Termination of appointment of Paul Francis Jackson as a director on 13 March 2023	View PDF Termination of appointment of Paul Francis Jackson as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AD01	Registered office address changed from 82 st John Street London EC1M 4JN to White Lyon House Perry Hill Worplesdon Guildford GU3 3RE on 13 March 2023	View PDF Registered office address changed from 82 st John Street London EC1M 4JN to White Lyon House Perry Hill Worplesdon Guildford GU3 3RE on 13 March 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	MR04	Satisfaction of charge 089808000006 in full	View PDF Satisfaction of charge 089808000006 in full - link opens in a new window - 1 page (1 page)
11 Mar 2022	MR04	Satisfaction of charge 089808000007 in full	View PDF Satisfaction of charge 089808000007 in full - link opens in a new window - 1 page (1 page)
28 Jan 2022	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with updates	View PDF Confirmation statement made on 7 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	AA	Unaudited abridged accounts made up to 30 April 2019	View PDF Unaudited abridged accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Sep 2019	MR04	Satisfaction of charge 089808000004 in full	View PDF Satisfaction of charge 089808000004 in full - link opens in a new window - 1 page (1 page)
17 Sep 2019	MR04	Satisfaction of charge 089808000005 in full	View PDF Satisfaction of charge 089808000005 in full - link opens in a new window - 1 page (1 page)

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PORTCHESTER BUILD LIMITED

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