PORTCHESTER DESIGN AND BUILD LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-07 with updates

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16/01/2516 January 2025 Unaudited abridged accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/04/2410 April 2024 Confirmation statement made on 2024-04-07 with no updates

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07/02/247 February 2024 Certificate of change of name

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18/12/2318 December 2023 Unaudited abridged accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-07 with updates

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15/03/2315 March 2023 Cessation of Paul Francis Jackson as a person with significant control on 2023-03-13

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15/03/2315 March 2023 Change of details for Mr Paul David Anthony Schiavo as a person with significant control on 2023-03-13

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13/03/2313 March 2023 Director's details changed for Mr Paul David Anthony Schiavo on 2023-03-13

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13/03/2313 March 2023 Registered office address changed from 82 st John Street London EC1M 4JN to White Lyon House Perry Hill Worplesdon Guildford GU3 3RE on 2023-03-13

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13/03/2313 March 2023 Termination of appointment of Paul Francis Jackson as a director on 2023-03-13

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15/12/2215 December 2022 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/03/2125 March 2021 30/04/20 UNAUDITED ABRIDGED

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES

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31/01/2031 January 2020 30/04/19 UNAUDITED ABRIDGED

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17/09/1917 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089809120004

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17/09/1917 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089809120005

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 UNAUDITED ABRIDGED

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22/11/1822 November 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID ANTHONY GARDINER / 01/09/2018

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22/11/1822 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID ANTHONY GARDINER / 01/09/2018

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01/10/181 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 089809120007

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01/10/181 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 089809120006

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12/09/1812 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089809120001

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12/09/1812 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089809120002

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12/09/1812 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089809120003

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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03/01/183 January 2018 30/04/17 UNAUDITED ABRIDGED

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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03/05/163 May 2016 Annual return made up to 7 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/04/1621 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089809120004

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21/04/1621 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089809120005

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18/03/1618 March 2016 APPOINTMENT TERMINATED, DIRECTOR JEMMA THOMPSON

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18/03/1618 March 2016 DIRECTOR APPOINTED MR PAUL DAVID ANTHONY GARDINER

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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26/05/1526 May 2015 Annual return made up to 7 April 2015 with full list of shareholders

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28/05/1428 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089809120002

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28/05/1428 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089809120003

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08/05/148 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089809120001

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09/04/149 April 2014 07/04/14 STATEMENT OF CAPITAL GBP 2

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08/04/148 April 2014 DIRECTOR APPOINTED MISS JEMMA LOUISE THOMPSON

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08/04/148 April 2014 APPOINTMENT TERMINATED, DIRECTOR JEREMY ROGERS

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08/04/148 April 2014 DIRECTOR APPOINTED MR PAUL FRANCIS JACKSON

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07/04/147 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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