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ETHOS GROUP OSWESTRY

Company number 02785607

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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)
20 Feb 2019 PSC08 Notification of a person with significant control statement
20 Feb 2019 PSC07 Cessation of Fae Dromgool as a person with significant control on 12 February 2019
21 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2019 CC04 Statement of company's objects
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Sep 2018 TM01 Termination of appointment of Brian Michael Norton as a director on 11 September 2018
02 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-06-25
02 Aug 2018 MISC Form NE01 filed
02 Aug 2018 CONNOT Change of name notice
09 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
09 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
20 Sep 2017 TM01 Termination of appointment of Cynthia Marie Hawksley as a director on 12 September 2017
23 Aug 2017 PSC01 Notification of Fae Dromgool as a person with significant control on 1 August 2017
18 Aug 2017 TM02 Termination of appointment of Margaret Sarah Kynaston as a secretary on 18 August 2017
18 Aug 2017 PSC07 Cessation of Margaret Sarah Kynaston as a person with significant control on 29 March 2017
12 May 2017 AP03 Appointment of Mrs Deborah Jayne Fell-Groom as a secretary on 9 May 2017
07 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
16 Jan 2017 TM01 Termination of appointment of Elizabeth Clare Tench as a director on 10 January 2017
29 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
04 Feb 2016 CH01 Director's details changed for Miss Elizabeth Clare Tench on 3 February 2016
03 Feb 2016 AR01 Annual return made up to 1 February 2016 no member list
03 Feb 2016 CH01 Director's details changed for Miss Elizabeth Clare Tench on 3 February 2016
  • ANNOTATION Other The address of Elizabeth Tench, former director of ethos group oswestry, was partially-suppressed on 12/08/2019 under section 1088 of the Companies Act 2006
03 Feb 2016 CH01 Director's details changed for Miss Elizabeth Clare Trench on 3 February 2016
10 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
14 Jul 2015 TM01 Termination of appointment of Paul James Hawksworth as a director on 14 July 2015