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HIPFLOW LIMITED

Company number 11078363

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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)
28 Feb 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 28 February 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 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-22 - link opens in a new window - 1 page (1 page)
22 Jan 2024	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CERTNM	Company name changed portchester build LIMITED\certificate issued on 12/06/23 RES15 ‐ Change company name resolution on 2023-06-01	View PDF Company name changed portchester build LIMITED\certificate issued on 12/06/23 RES15 ‐ Change company name resolution on 2023-06-01 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 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)
16 Dec 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2021	CH01	Director's details changed for Mr Paul David Anthony Schiavo on 12 July 2021	View PDF Director's details changed for Mr Paul David Anthony Schiavo on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	AD01	Registered office address changed from Salisbury House 20 Queens Road Weybridge Surrey KT13 9XE United Kingdom to White Lyon House Perry Hill Worplesdon Guildford GU3 3RE on 12 July 2021	View PDF Registered office address changed from Salisbury House 20 Queens Road Weybridge Surrey KT13 9XE United Kingdom to White Lyon House Perry Hill Worplesdon Guildford GU3 3RE on 12 July 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	View PDF Confirmation statement made on 18 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Aug 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with updates	View PDF Confirmation statement made on 22 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2018	CH01	Director's details changed for Mr Paul David Anthony Gardiner on 1 August 2018	View PDF Director's details changed for Mr Paul David Anthony Gardiner on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	PSC04	Change of details for Mr Paul David Anthony Gardiner as a person with significant control on 1 August 2018	View PDF Change of details for Mr Paul David Anthony Gardiner as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HIPFLOW LIMITED

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