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IPA CLEANING & HYGIENE LIMITED

Company number 08699555

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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)
14 Jun 2018 PSC04 Change of details for Vanessa Turner as a person with significant control on 23 April 2018
13 Jun 2018 SH10 Particulars of variation of rights attached to shares
13 Jun 2018 SH08 Change of share class name or designation
06 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 May 2018 SH01 Statement of capital following an allotment of shares on 23 April 2018
  • GBP 100
24 May 2018 SH06 Cancellation of shares. Statement of capital on 5 April 2018
  • GBP 95
24 May 2018 SH03 Purchase of own shares.
21 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
21 Sep 2017 PSC04 Change of details for Vanessa Turner as a person with significant control on 1 January 2017
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Aug 2017 CH01 Director's details changed for Benjamin Phillip Campbell on 22 August 2017
25 Jan 2017 AD01 Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017
17 Jan 2017 AD01 Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017
09 Jan 2017 AD01 Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 9 January 2017
25 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
19 May 2016 CH01 Director's details changed for Vanessa Turner on 4 December 2015
18 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 100
16 Oct 2015 CH01 Director's details changed for Benjamin Phillip Campbell on 7 August 2015
18 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jun 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 December 2014
07 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
20 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-20
  • GBP 100