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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)
20 May 2020 AP01 Appointment of Mr Kevin Joseph Lowry as a director on 1 March 2020
05 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 2,000,020
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with updates
04 May 2019 AA Micro company accounts made up to 31 December 2018
25 Mar 2019 SH01 Statement of capital following an allotment of shares on 19 February 2019
  • GBP 1,000,100
29 Jan 2019 SH01 Statement of capital following an allotment of shares on 18 December 2018
  • GBP 1,000,100
27 Sep 2018 CS01 Confirmation statement made on 21 August 2018 with updates
22 Mar 2018 AP01 Appointment of Carla Teresa Keegans as a director on 11 January 2018
25 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2018 SH01 Statement of capital following an allotment of shares on 11 January 2018
  • GBP 1,000,100.00
22 Jan 2018 SH08 Change of share class name or designation
19 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2017 CERTNM Company name changed aghoco 1605 LIMITED\certificate issued on 13/12/17
  • CONNOT ‐ Change of name notice
29 Nov 2017 AP01 Appointment of Mr Antony David Ross as a director on 16 November 2017
29 Nov 2017 TM01 Termination of appointment of Roger Hart as a director on 16 November 2017
29 Nov 2017 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 16 November 2017
29 Nov 2017 PSC02 Notification of Bridges Evergreen Holdings Limited as a person with significant control on 16 November 2017
29 Nov 2017 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 16 November 2017
29 Nov 2017 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 38 Seymour Street London W1H 7BP on 29 November 2017
29 Nov 2017 AP01 Appointment of Mr Scott Edward Greenhalgh as a director on 16 November 2017
29 Nov 2017 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
29 Nov 2017 TM01 Termination of appointment of Inhoco Formations Limited as a director on 16 November 2017
29 Nov 2017 TM01 Termination of appointment of a G Secretarial Limited as a director on 16 November 2017
22 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-22
  • GBP 1