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ETHICAL FOOD COMPANY LIMITED

Company number 06882973

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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)
28 Jun 2024 AA Full accounts made up to 30 September 2023
24 Apr 2024 AP01 Appointment of Miss Karen Sands as a director on 22 April 2024
24 Apr 2024 AP01 Appointment of Mr Scott Francis as a director on 22 April 2024
23 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
30 Jun 2023 AA Full accounts made up to 30 September 2022
15 May 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
13 Jan 2023 MA Memorandum and Articles of Association
13 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2022 AA Full accounts made up to 30 September 2021
21 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
20 Jan 2022 PSC04 Change of details for Ms Hazel Hunt as a person with significant control on 17 January 2021
20 Jan 2022 CH01 Director's details changed for Hazel Hunt on 17 January 2021
19 Jan 2022 CH02 Director's details changed for Organic Growers Limited on 17 January 2022
19 Jan 2022 PSC05 Change of details for Organic Growers Limited as a person with significant control on 17 January 2022
19 Jan 2022 AD01 Registered office address changed from 53 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9BG England to Unit 11a Drayton Manor Drive Alcester Road Stratford upon Avon Warwickshire CV37 9RQ on 19 January 2022
18 Oct 2021 CERTNM Company name changed the ethical food company LIMITED\certificate issued on 18/10/21
  • RES15 ‐ Change company name resolution on 2021-10-01
18 Oct 2021 CONNOT Change of name notice
18 Oct 2021 CERTNM Company name changed ethical fruit company LIMITED\certificate issued on 18/10/21
  • RES15 ‐ Change company name resolution on 2021-10-01
18 Oct 2021 CONNOT Change of name notice
30 Jun 2021 AA Full accounts made up to 30 September 2020
13 May 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
04 Feb 2021 MR01 Registration of charge 068829730008, created on 1 February 2021
27 Jul 2020 MR04 Satisfaction of charge 2 in full
15 Jun 2020 CS01 Confirmation statement made on 21 April 2020 with updates
03 Apr 2020 AA Accounts for a small company made up to 30 September 2019