THE ECOLOGICAL ENTERPRISE COMPANY LIMITED
Company number 03120629
- Company Overview for THE ECOLOGICAL ENTERPRISE COMPANY LIMITED (03120629)
- Filing history for THE ECOLOGICAL ENTERPRISE COMPANY LIMITED (03120629)
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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) |
|---|---|---|---|
| 23 Jul 2024 | AA01 | Previous accounting period extended from 30 October 2023 to 31 March 2024 | |
| 21 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with updates | |
| 30 Oct 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 28 Jul 2023 | AA01 | Previous accounting period shortened from 31 October 2022 to 30 October 2022 | |
| 02 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with updates | |
| 28 Jul 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 24 Jan 2022 | RESOLUTIONS |
Resolutions
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| 24 Jan 2022 | SH08 | Change of share class name or designation | |
| 10 Jan 2022 | CS01 | Confirmation statement made on 1 November 2021 with updates | |
| 01 Apr 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 08 Mar 2021 | AP01 | Appointment of Mrs Serena Jane Hindhaugh as a director on 1 March 2021 | |
| 08 Mar 2021 | AP01 | Appointment of Mr Antony James Hindhaugh as a director on 1 March 2021 | |
| 08 Mar 2021 | PSC02 | Notification of Farm Traders Limited as a person with significant control on 1 March 2021 | |
| 08 Mar 2021 | PSC07 | Cessation of Martin Henry Lewis as a person with significant control on 1 March 2021 | |
| 08 Mar 2021 | AD01 | Registered office address changed from 77 Melody Road London SW18 2QQ to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 8 March 2021 | |
| 08 Mar 2021 | TM01 | Termination of appointment of Martin Henry Lewis as a director on 1 March 2021 | |
| 08 Mar 2021 | TM02 | Termination of appointment of Elizabeth Salmon as a secretary on 1 March 2021 | |
| 02 Nov 2020 | CS01 | Confirmation statement made on 1 November 2020 with no updates | |
| 17 Feb 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 07 Nov 2019 | CS01 | Confirmation statement made on 1 November 2019 with no updates | |
| 06 Aug 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 01 Nov 2018 | CS01 | Confirmation statement made on 1 November 2018 with no updates | |
| 22 Jun 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 09 Nov 2017 | CS01 | Confirmation statement made on 1 November 2017 with no updates | |
| 29 Jun 2017 | AA | Total exemption full accounts made up to 31 October 2016 |