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ETHICAL COMMERCIAL LIMITED

Company number 11185328

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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)
21 Feb 2024 AA01 Current accounting period extended from 28 February 2024 to 31 March 2024
30 Nov 2023 AA Micro company accounts made up to 28 February 2023
27 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with updates
28 Sep 2023 SH08 Change of share class name or designation
12 Jan 2023 PSC01 Notification of Jeremy Michael Hainge as a person with significant control on 25 May 2022
11 Jan 2023 CERTNM Company name changed ethical commercial services LTD\certificate issued on 11/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-11
30 Nov 2022 AA Micro company accounts made up to 28 February 2022
28 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with updates
28 Nov 2022 PSC04 Change of details for Mr Ian Alexander Edward as a person with significant control on 19 November 2022
28 Nov 2022 CH01 Director's details changed for Mr Jeremy Michael Hainge on 19 November 2022
29 Nov 2021 AA Micro company accounts made up to 28 February 2021
19 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with updates
19 Nov 2021 PSC07 Cessation of Jeremy Michael Hainge as a person with significant control on 19 November 2021
03 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with updates
05 Jan 2021 AD01 Registered office address changed from 113 High Street Chesham Buckinghamshire HP5 1DE United Kingdom to 117 High Street Chesham Buckinghamshire HP5 1DE on 5 January 2021
05 Jan 2021 AD01 Registered office address changed from Tower House Latimer Chesham Buckinghamshire HP5 1TU England to 113 High Street Chesham Buckinghamshire HP5 1DE on 5 January 2021
27 Oct 2020 AA Micro company accounts made up to 28 February 2020
18 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with updates
14 Feb 2020 SH08 Change of share class name or designation
14 Feb 2020 SH08 Change of share class name or designation
14 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
01 Oct 2019 AD01 Registered office address changed from C/O Clever Accounts Brookfield Court Selby Road Leeds LS25 1NB United Kingdom to Tower House Latimer Chesham Buckinghamshire HP5 1TU on 1 October 2019
29 Jan 2019 TM01 Termination of appointment of Darren Dacosta as a director on 29 January 2019
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates