41 MOUNT EPHRAIM MANAGEMENT LIMITED

Company number 02578084

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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)
16 Sep 2020 CH01 Director's details changed for Miss Louisa Moya Smith on 16 September 2020
30 Jun 2020 TM01 Termination of appointment of Michael Paul Beach as a director on 30 June 2020
30 Jun 2020 AP01 Appointment of Mr Michael Paul Beach as a director on 26 May 2020
30 Jun 2020 AP01 Appointment of Mr Michael Paul Beach as a director on 26 May 2020
30 Jun 2020 TM01 Termination of appointment of Joe Ellul as a director on 26 May 2020
30 Jun 2020 TM01 Termination of appointment of Georgina Charles as a director on 30 March 2020
30 Jun 2020 AP01 Appointment of Miss Louisa Moya Smith as a director on 30 March 2020
11 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
20 Nov 2019 AA Accounts for a dormant company made up to 31 January 2019
08 Feb 2019 AP01 Appointment of Mr Joe Ellul as a director on 31 January 2019
07 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
07 Feb 2019 TM01 Termination of appointment of Chris Smith as a director on 31 January 2019
07 Feb 2019 TM02 Termination of appointment of Georgina Charles as a secretary on 30 January 2019
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
12 Mar 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
27 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
16 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
12 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
29 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 5
02 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
27 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 5
30 Dec 2014 AA Accounts for a dormant company made up to 31 January 2014
25 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 5
25 Feb 2014 AP01 Appointment of Mr Dominic Pitt as a director
01 Oct 2013 TM02 Termination of appointment of Tim Howard as a secretary