EBBSFLEET PROPERTY LIMITED

Company number 04221922

Date	Type	Description	View / Download
18 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
29 May 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
11 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	(3 pages)
16 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
04 Jun 2018	AP01	Appointment of Elaine Christina Klonarides as a director on 27 April 2018	(2 pages)
01 Jun 2018	TM01	Termination of appointment of John Michael Mills as a director on 5 April 2018	(1 page)
29 Mar 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	(3 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
30 Mar 2017	AD03	Register(s) moved to registered inspection location Bardon Hill Bardon Hill Coalville Leicestershire LE67 1TL	(1 page)
30 Mar 2017	AD02	Register inspection address has been changed to Bardon Hill Bardon Hill Coalville Leicestershire LE67 1TL	(1 page)
29 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(6 pages)
10 Jan 2017	AD01	Registered office address changed from C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE England to Bardon Hall Copt Oak Road Markfield LE67 9PJ on 10 January 2017	(1 page)
28 Dec 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
15 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 13,100,000	(5 pages)
15 Mar 2016	CH01	Director's details changed for Mr John Michael Mills on 1 January 2016	(2 pages)
15 Mar 2016	CH01	Director's details changed for Mr Terence Robert Last on 1 January 2016	(2 pages)
10 Feb 2016	AP01	Appointment of James West Atherton-Ham as a director on 5 February 2016	(2 pages)
10 Feb 2016	AP01	Appointment of Mr John Ferguson Bowater as a director on 5 February 2016	(2 pages)
10 Feb 2016	TM01	Termination of appointment of Ghyslain Wattrelos as a director on 5 February 2016	(1 page)
10 Feb 2016	TM01	Termination of appointment of Neil Gerard Curtis as a director on 5 February 2016	(1 page)
15 Oct 2015	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ England to C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE on 15 October 2015	(1 page)
28 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
25 Jul 2015	CERTNM	Company name changed blue circle ebbsfleet LIMITED\certificate issued on 25/07/15 CONNOT ‐ Change of name notice	(3 pages)
22 Jul 2015	AP01	Appointment of Mr John Michael Mills as a director on 10 July 2015	(2 pages)
20 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)

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