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TOTAL HEALTH ETHOS LIMITED

Company number 06170784

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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)
21 Aug 2014 AD01 Registered office address changed from 1a Christmas Steps Bristol Bath and N E Somerset BS1 5BS to Unit 3 the Square Temple Quay Bristol BS1 6DG on 21 August 2014
21 Aug 2014 AP03 Appointment of Mrs Jennifer Jayne Grinter as a secretary on 21 August 2014
21 Aug 2014 TM02 Termination of appointment of James Arthurs as a secretary on 21 August 2014
17 Jul 2014 MR01 Registration of charge 061707840001, created on 7 July 2014
20 Dec 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 200
08 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
22 May 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
20 Mar 2013 SH10 Particulars of variation of rights attached to shares
20 Mar 2013 SH08 Change of share class name or designation
20 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares registered to new share holders 06/03/2013
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
18 Dec 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
07 Mar 2011 SH01 Statement of capital following an allotment of shares on 20 February 2011
  • GBP 200
07 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
17 Aug 2010 AP01 Appointment of a director
15 Jul 2010 AP01 Appointment of Hazel Rosemary Bugler as a director
15 Jul 2010 TM01 Termination of appointment of Ross Fanyinka as a director
22 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
24 Dec 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Mr James Arthurs on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Ross Fanyinka on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Michael Andrew Glassborow on 17 December 2009