THE 34 MOUNT EPHRAIM ROAD MANAGEMENT COMPANY LIMITED

Company number 02998406

Date	Type	Description	View / Download
21 Dec 2020	PSC07	Cessation of Nicholas Charles Woodhouse as a person with significant control on 21 December 2020	(1 page)
21 Dec 2020	TM02	Termination of appointment of Nicholas Charles Woodhouse as a secretary on 13 December 2020	(1 page)
13 Dec 2020	AP03	Appointment of Mr Jeff Rubin as a secretary on 13 December 2020	(2 pages)
07 May 2020	AA	Micro company accounts made up to 24 June 2019	(2 pages) Download iXBRL
27 Jan 2020	CS01	Confirmation statement made on 27 November 2019 with updates	(4 pages)
27 Jan 2020	TM01	Termination of appointment of Mary Glenys Russell as a director on 9 November 2019	(1 page)
23 Mar 2019	AA	Micro company accounts made up to 24 June 2018	(2 pages) Download iXBRL
08 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with updates	(4 pages)
17 Nov 2018	TM01	Termination of appointment of Nicholas Le Neve Foster as a director on 15 June 2018	(1 page)
08 Oct 2018	AP01	Appointment of Mr Adam Ludlow as a director on 8 October 2018	(2 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 24 June 2017	(4 pages)
16 Dec 2017	AP01	Appointment of Mr Nicholas Le Neve Foster as a director on 16 December 2017	(2 pages)
16 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with updates	(4 pages)
03 Jul 2017	AA	Total exemption small company accounts made up to 24 June 2016	(4 pages)
30 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(5 pages)
30 Dec 2016	TM01	Termination of appointment of Kathryn Julie Fish as a director on 16 August 2016	(1 page)
12 Apr 2016	AA	Total exemption small company accounts made up to 24 June 2015	(4 pages)
01 Feb 2016	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 8	(7 pages)
01 Feb 2016	AD01	Registered office address changed from 6 York Place London Road Bath BA1 6AE to 34 Mount Ephraim Road London SW16 1LW on 1 February 2016	(1 page)
09 Apr 2015	AA	Total exemption full accounts made up to 24 June 2014	(6 pages)
30 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 8	(8 pages)
30 Dec 2014	AP03	Appointment of Mr Nicholas Charles Woodhouse as a secretary on 1 December 2014	(2 pages)
30 Dec 2014	CH01	Director's details changed for Nicholas Charles Woodhouse on 28 February 2014	(2 pages)
30 Dec 2014	TM01	Termination of appointment of Guy William Hopkins as a director on 30 September 2014	(1 page)
30 Dec 2014	TM02	Termination of appointment of Jeffrey Rubin as a secretary on 1 December 2014	(1 page)