HPH NEW BUILD LTD

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DateDescription
25/03/2525 March 2025 Accounts for a dormant company made up to 2024-03-31

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19/12/2419 December 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-30

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03/10/243 October 2024 Confirmation statement made on 2024-10-03 with updates

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09/07/249 July 2024 Confirmation statement made on 2024-07-09 with updates

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24/04/2424 April 2024 Certificate of change of name

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/02/2410 February 2024 Accounts for a dormant company made up to 2023-03-31

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16/10/2316 October 2023 Confirmation statement made on 2023-10-16 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/12/226 December 2022 Confirmation statement made on 2022-10-23 with no updates

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06/12/226 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/01/2212 January 2022 Compulsory strike-off action has been discontinued

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12/01/2212 January 2022 Compulsory strike-off action has been discontinued

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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05/01/225 January 2022 Confirmation statement made on 2021-10-23 with no updates

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05/01/225 January 2022 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/03/2119 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES

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29/06/1929 June 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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21/07/1721 July 2017 COMPANY NAME CHANGED AG180 LIMITED CERTIFICATE ISSUED ON 21/07/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/10/166 October 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW GILLICK

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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23/08/1623 August 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GILLICK / 22/08/2016

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11/07/1611 July 2016 REGISTERED OFFICE CHANGED ON 11/07/2016 FROM UNIT 8 QUERIPEL HOUSE 1 DUKE OF YORK SQUARE LONDON SW3 4LY

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08/07/168 July 2016 DIRECTOR APPOINTED MR GARY STEVEN COTTLE

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07/07/167 July 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW GILLICK

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24/06/1624 June 2016 PREVEXT FROM 30/09/2015 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/10/1522 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GILLICK / 22/10/2015

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22/10/1522 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GILLICK / 22/10/2015

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22/10/1522 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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22/10/1522 October 2015 31/07/15 STATEMENT OF CAPITAL GBP 400100

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24/06/1524 June 2015 VARYING SHARE RIGHTS AND NAMES

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23/06/1523 June 2015 03/06/15 STATEMENT OF CAPITAL GBP 150100

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18/06/1518 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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16/06/1516 June 2015 21/05/15 STATEMENT OF CAPITAL GBP 100

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07/10/147 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/07/1416 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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14/11/1314 November 2013 Annual return made up to 20 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/09/1220 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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