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MOUNT EPHRAIM COURT LIMITED

Company number 02747801

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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)
31 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
10 Sep 2018 AP01 Appointment of Ms Zoe Bennion as a director on 3 September 2018
24 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
07 Nov 2017 AP01 Appointment of Mrs Katrina Turner as a director on 4 November 2017
07 Nov 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
27 Feb 2017 TM01 Termination of appointment of Simon Thomas Royston Jones as a director on 4 July 2016
27 Feb 2017 TM01 Termination of appointment of Abigail Jane Bowley as a director on 25 January 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 Dec 2016 AD01 Registered office address changed from Yhpm Ltd the Laindon Barn Dunton Road Basildon SS15 4DB England to Yhpm Laindon Barn, Dunton Road Dunton Road Basildon Essex SS15 4DB on 12 December 2016
05 Dec 2016 AD01 Registered office address changed from Yhpm 187-189 Thorndon Avenue West Horndon Brentwood Essex CM13 3TP to Yhpm Ltd the Laindon Barn Dunton Road Basildon SS15 4DB on 5 December 2016
28 Nov 2016 TM01 Termination of appointment of Helen Elizabeth Harrison as a director on 25 November 2016
31 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
22 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 3,200
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2015 AD01 Registered office address changed from Glencar Tilbury Road West Horndon Brentwood Essex CM13 3LS England to Yhpm 187-189 Thorndon Avenue West Horndon Brentwood Essex CM13 3TP on 11 September 2015
02 Jul 2015 AP03 Appointment of Mr James Robert Cooke as a secretary on 10 March 2015
05 Jun 2015 AP01 Appointment of Mr Simon Jones as a director on 3 June 2015
30 Apr 2015 TM02 Termination of appointment of Burkinshaw Management Ltd as a secretary on 30 April 2015
30 Apr 2015 AD01 Registered office address changed from 5 Birling Road Tunbridge Wells Kent TN2 5LX to Glencar Tilbury Road West Horndon Brentwood Essex CM13 3LS on 30 April 2015
03 Feb 2015 AP01 Appointment of Mrs Abigail Jane Bowley as a director on 2 February 2015
02 Feb 2015 TM01 Termination of appointment of Andrew Douglas Bowley as a director on 2 February 2015
16 Dec 2014 AA Total exemption full accounts made up to 30 April 2014
01 Dec 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 3,200
01 Dec 2014 CH01 Director's details changed for Mr Ousama Nayef Hamza on 1 December 2014