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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)
03 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
02 May 2018 CH01 Director's details changed for Hazel Hunt on 29 April 2018
30 Nov 2017 AA Accounts for a small company made up to 31 March 2017
05 May 2017 SH08 Change of share class name or designation
04 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2017 MA Memorandum and Articles of Association
28 Apr 2017 SH08 Change of share class name or designation
24 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
20 Apr 2017 MA Memorandum and Articles of Association
20 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Oct 2016 CH01 Director's details changed for Mr Adam John Paul Wakeley on 19 October 2016
02 Oct 2016 AA Full accounts made up to 31 March 2016
17 Jun 2016 SH06 Cancellation of shares. Statement of capital on 17 May 2016
  • GBP 38,088
17 Jun 2016 SH03 Purchase of own shares.
02 Jun 2016 SH01 Statement of capital following an allotment of shares on 17 May 2016
  • GBP 58,788
01 Jun 2016 TM01 Termination of appointment of Colin Banton as a director on 17 May 2016
01 Jun 2016 TM02 Termination of appointment of Colin Banton as a secretary on 17 May 2016
25 May 2016 MR01 Registration of charge 068829730006, created on 16 May 2016
18 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 51,750
22 Apr 2016 SH08 Change of share class name or designation
23 Mar 2016 MR04 Satisfaction of charge 068829730005 in full
16 Dec 2015 AD01 Registered office address changed from Buckle Street Honeybourne Evesham Worcestershire WR11 7QH to 53 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NR on 16 December 2015
02 Dec 2015 AA Full accounts made up to 31 March 2015
19 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 51,750
17 Jan 2015 MR04 Satisfaction of charge 4 in full