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THE ETHICAL HOUSING COMPANY LIMITED

Company number 10927536

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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)
26 Jun 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
17 May 2024 CH01 Director's details changed for Mr Kevin Joseph Lowry on 15 September 2023
27 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ The directors conduct in allotting preference shares on 18 february 2022 without having been duly authorised and to the extent that it exceeded any limitation of directors powers be ratified, the allotment be affirmed and adopted and all claims the company may have against the directors released 21/09/2023
22 Feb 2024 TM01 Termination of appointment of Thomas Robert Biddle as a director on 22 February 2024
07 Dec 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
02 Nov 2023 AP01 Appointment of Mrs Natalie Marie Usai as a director on 1 November 2023
12 Oct 2023 AA Accounts for a small company made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with updates
01 Mar 2023 TM01 Termination of appointment of Carla Teresa Keegans as a director on 31 January 2023
22 Dec 2022 AA Accounts for a small company made up to 31 December 2021
08 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with updates
08 Jul 2022 SH01 Statement of capital following an allotment of shares on 18 February 2022
  • GBP 6,100,020
25 May 2022 PSC02 Notification of Bridges Fund Management Limited as a person with significant control on 25 May 2022
25 May 2022 PSC05 Change of details for Bridges Evergreen Holdings Limited as a person with significant control on 25 May 2022
16 Nov 2021 TM01 Termination of appointment of Antony David Ross as a director on 4 November 2021
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
16 Aug 2021 AD01 Registered office address changed from 38 Seymour Street London W1H 7BP United Kingdom to 14 Queen Street Redcar TS10 1AE on 16 August 2021
02 Aug 2021 AP01 Appointment of Mr Thomas Robert Biddle as a director on 13 May 2021
02 Aug 2021 AP02 Appointment of Bridges Fund Management Limited as a director on 13 May 2021
16 Jul 2021 TM01 Termination of appointment of Scott Edward Greenhalgh as a director on 14 May 2021
12 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with updates
21 Jun 2021 SH01 Statement of capital following an allotment of shares on 16 April 2021
  • GBP 5,500,020
25 Aug 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 3,000,020
28 Jul 2020 AA Micro company accounts made up to 31 December 2019
07 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with updates