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ETHOS ENVIRONMENTAL PLANNING LIMITED

Company number 08768096

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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)
09 May 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages)
27 Mar 2017	AD01	Registered office address changed from 1 Leighton Road Weston Bath BA1 4NF to 56 Cranwells Park Bath BA1 2YE on 27 March 2017	View PDF Registered office address changed from 1 Leighton Road Weston Bath BA1 4NF to 56 Cranwells Park Bath BA1 2YE on 27 March 2017 - link opens in a new window - 1 page (1 page)
17 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 07/10/2024.	View PDF Confirmation statement made on 8 November 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 07/10/2024. - link opens in a new window - 7 pages (7 pages)
09 May 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages)
20 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 10	View PDF Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 10 - link opens in a new window - 5 pages (5 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
28 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 10	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 10 - link opens in a new window - 5 pages (5 pages)
28 Nov 2014	CH01	Director's details changed for James Lee Philips on 27 November 2014	View PDF Director's details changed for James Lee Philips on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 6 June 2014 GBP 10.00	View PDF Statement of capital following an allotment of shares on 6 June 2014 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 16 pages (16 pages)
28 Nov 2013	AP01	Appointment of James Lee Philips as a director	View PDF Appointment of James Lee Philips as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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