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THE ETHICAL PROPERTY COMPANY PLC

Company number 02961327

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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)
11 Apr 2018 MR04 Satisfaction of charge 13 in full
11 Apr 2018 MR04 Satisfaction of charge 8 in full
11 Apr 2018 MR04 Satisfaction of charge 16 in full
11 Apr 2018 MR04 Satisfaction of charge 15 in full
11 Apr 2018 MR01 Registration of charge 029613270020, created on 28 March 2018
10 Apr 2018 MR01 Registration of charge 029613270019, created on 5 April 2018
28 Feb 2018 MR04 Satisfaction of charge 10 in full
20 Feb 2018 MR04 Satisfaction of charge 1 in full
20 Feb 2018 MR04 Satisfaction of charge 2 in full
20 Feb 2018 MR04 Satisfaction of charge 14 in full
10 Jan 2018 AA Full accounts made up to 30 September 2017
06 Nov 2017 CH01 Director's details changed for Miss Lisa Tennant on 30 June 2015
31 Oct 2017 TM01 Termination of appointment of Paul Neil Bellack as a director on 6 October 2017
18 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with updates
08 Feb 2017 AA Full accounts made up to 30 September 2016
26 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
24 May 2016 MR01 Registration of charge 029613270017, created on 16 May 2016
24 May 2016 MR01 Registration of charge 029613270018, created on 16 May 2016
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 21 January 2016
  • GBP 7,455,354
08 Feb 2016 AA Full accounts made up to 30 September 2015
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 7 December 2015
  • GBP 7,216.604
22 Sep 2015 AR01 Annual return made up to 23 August 2015 with bulk list of shareholders
Statement of capital on 2015-09-22
  • GBP 6,577,431.5
02 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2015 SH06 Cancellation of shares. Statement of capital on 15 April 2015
  • GBP 6,577,431.50