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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)
17 Jan 2015 MR04 Satisfaction of charge 1 in full
09 Jan 2015 MR01 Registration of charge 068829730005, created on 23 December 2014
04 Sep 2014 AA Full accounts made up to 31 March 2014
16 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 51,750
04 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 May 2013
15 Oct 2013 AA Full accounts made up to 31 March 2013
29 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
  • ANNOTATION Second filed annual return was registered on 04/12/13
11 Feb 2013 SH08 Change of share class name or designation
11 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
22 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
22 May 2012 CH01 Director's details changed for Mr Adam John Paul Wakeley on 18 May 2012
22 May 2012 CH01 Director's details changed for Colin Banton on 18 May 2012
22 May 2012 CH01 Director's details changed for Mr John Spencer on 18 May 2012
22 May 2012 CH03 Secretary's details changed for Colin Banton on 18 May 2012
22 May 2012 CH01 Director's details changed for Hazel Hunt on 18 May 2012
25 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2012 SH08 Change of share class name or designation
08 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
26 Sep 2011 AP01 Appointment of Mr John Spencer as a director
14 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs conflict of interest 05/09/2011
20 Jul 2011 MISC Section 519
21 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
16 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
16 May 2011 CH01 Director's details changed for Colin Banton on 21 April 2011