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INCE PROPERTY MANAGEMENT LTD

Company number 04609509

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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)
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 10 December 2015
  • GBP 250
18 Feb 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 200
18 Feb 2016 CH01 Director's details changed for Mr Simon Ince on 22 July 2015
18 Feb 2016 CH01 Director's details changed for Mr Carl Ince on 22 July 2015
07 Jan 2016 CERTNM Company name changed H2O hand carwash LIMITED\certificate issued on 07/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-06
19 Aug 2015 AP01 Appointment of Mr Simon Ince as a director on 22 July 2015
19 Aug 2015 AD01 Registered office address changed from Castle Street Tydesley Manchester M29 8EG to 9 Riverside Waters Meeting Road Bolton BL1 8TU on 19 August 2015
19 Aug 2015 TM01 Termination of appointment of Robert Warburton as a director on 22 July 2015
19 Aug 2015 TM01 Termination of appointment of Graeme Hepburn as a director on 22 July 2015
19 Aug 2015 TM02 Termination of appointment of Graeme Hepburn as a secretary on 22 July 2015
11 Jun 2015 MR04 Satisfaction of charge 1 in full
01 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 200
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 200
08 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
13 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Robert Warburton on 5 December 2009
04 Jan 2010 CH01 Director's details changed for Carl Ince on 5 December 2009