- Company Overview for MOUNT EPHRAIM COURT LIMITED (02747801)
- Filing history for MOUNT EPHRAIM COURT LIMITED (02747801)
- People for MOUNT EPHRAIM COURT LIMITED (02747801)
- More for MOUNT EPHRAIM COURT LIMITED (02747801)
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) |
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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
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05 Oct 2015 | RESOLUTIONS |
Resolutions
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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
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01 Dec 2014 | CH01 | Director's details changed for Mr Ousama Nayef Hamza on 1 December 2014 |