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40 MOUNT EPHRAIM ROAD LIMITED

Company number 11932106

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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)
28 Aug 2024	AP01	Appointment of Ms Gloria Canal as a director on 13 August 2024	View PDF Appointment of Ms Gloria Canal as a director on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AP01	Appointment of Stuart David Francis Coyne as a director on 15 February 2022	View PDF Appointment of Stuart David Francis Coyne as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AP01	Appointment of Jonathan Barden Perry as a director on 15 February 2022	View PDF Appointment of Jonathan Barden Perry as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AP01	Appointment of Eleanor Chloe Parry as a director on 1 February 2022	View PDF Appointment of Eleanor Chloe Parry as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AP01	Appointment of Leo Gee as a director on 1 February 2022	View PDF Appointment of Leo Gee as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Aug 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	AP04	Appointment of Prime Management (Ps) Limited as a secretary on 25 August 2020	View PDF Appointment of Prime Management (Ps) Limited as a secretary on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	AD01	Registered office address changed from 113 Parchmore Road Thornton Heath Surrey CR7 8LZ England to 29-31 Devonshire House Elmfield Road Bromley BR1 1LT on 25 August 2020	View PDF Registered office address changed from 113 Parchmore Road Thornton Heath Surrey CR7 8LZ England to 29-31 Devonshire House Elmfield Road Bromley BR1 1LT on 25 August 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	PSC07	Cessation of Yaw Adomako Basoah as a person with significant control on 25 August 2020	View PDF Cessation of Yaw Adomako Basoah as a person with significant control on 25 August 2020 - link opens in a new window - 1 page (1 page)
06 Jun 2020	CS01	Confirmation statement made on 7 April 2020 with updates	View PDF Confirmation statement made on 7 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-08 GBP 7	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-08 GBP 7 - link opens in a new window - 11 pages (11 pages)

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