ETHICAL FOOD COMPANY LIMITED: Filings

  • Overview

    Company NameETHICAL FOOD COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06882973
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ETHICAL FOOD COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2025

    29 pagesAA

    Confirmation statement made on Apr 21, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Karen Sands as a director on Jan 31, 2026

    1 pagesTM01

    Appointment of Mr Daryush Farshchi-Heidari as a director on Sep 24, 2025

    2 pagesAP01

    Full accounts made up to Sep 30, 2024

    30 pagesAA

    Confirmation statement made on Apr 21, 2025 with no updates

    3 pagesCS01

    Change of details for Organic Growers Limited as a person with significant control on Jan 16, 2025

    2 pagesPSC05

    Full accounts made up to Sep 30, 2023

    30 pagesAA

    Appointment of Miss Karen Sands as a director on Apr 22, 2024

    2 pagesAP01

    Appointment of Mr Scott Francis as a director on Apr 22, 2024

    2 pagesAP01

    Confirmation statement made on Apr 21, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    27 pagesAA

    Confirmation statement made on Apr 21, 2023 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Sep 30, 2021

    27 pagesAA

    Confirmation statement made on Apr 21, 2022 with no updates

    3 pagesCS01

    Change of details for Ms Hazel Hunt as a person with significant control on Jan 17, 2021

    2 pagesPSC04

    Director's details changed for Hazel Hunt on Jan 17, 2021

    2 pagesCH01

    Director's details changed for Organic Growers Limited on Jan 17, 2022

    1 pagesCH02

    Change of details for Organic Growers Limited as a person with significant control on Jan 17, 2022

    2 pagesPSC05

    Registered office address changed from 53 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9BG England to Unit 11a Drayton Manor Drive Alcester Road Stratford upon Avon Warwickshire CV37 9RQ on Jan 19, 2022

    1 pagesAD01

    Certificate of change of name

    Company name changed the ethical food company LIMITED\certificate issued on 18/10/21
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2021

    RES15

    Change of name notice

    2 pagesCONNOT

    Certificate of change of name

    Company name changed ethical fruit company LIMITED\certificate issued on 18/10/21
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2021

    RES15

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0