EBBSFLEET VALLEY ESTATE COMPANY LIMITED

Company number 06433010

Date	Type	Description	View / Download
09 Apr 2018	AP01	Appointment of Mr Andrew James Brandon as a director on 29 March 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Land Securities Management Services Limited as a director on 29 March 2018	(1 page)
09 Apr 2018	TM01	Termination of appointment of Ls Director Limited as a director on 29 March 2018	(1 page)
09 Apr 2018	TM01	Termination of appointment of Martin Reay Wood as a director on 29 March 2018	(1 page)
09 Apr 2018	TM02	Termination of appointment of Ls Company Secretaries Limited as a secretary on 29 March 2018	(1 page)
03 Apr 2018	AD01	Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to 1 Christchurch Way Woking GU21 6JG on 3 April 2018	(1 page)
28 Mar 2018	PSC02	Notification of Eastern Quarry Limited as a person with significant control on 22 March 2018	(2 pages)
28 Mar 2018	PSC07	Cessation of Ls London Holdings Three Limited as a person with significant control on 22 March 2018	(1 page)
22 Nov 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
04 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
03 Jul 2017	PSC02	Notification of Ls London Holdings Three Limited as a person with significant control on 6 April 2016	(2 pages)
11 Jan 2017	CH01	Director's details changed for Mr Martin Reay Wood on 11 January 2017	(2 pages)
11 Jan 2017	CH02	Director's details changed for Ls Director Limited on 10 January 2017	(1 page)
10 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
10 Jan 2017	CH02	Director's details changed for Land Securities Management Services Limited on 10 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017	(1 page)
09 Sep 2016	TM01	Termination of appointment of Thomas Charles Elliott as a director on 1 September 2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of Oliver Stuart Gardiner as a director on 29 July 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	(7 pages)
11 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
02 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
01 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1	(7 pages)
26 Mar 2015	TM01	Termination of appointment of Thomas William Johnstone Venner as a director on 24 March 2015	(1 page)
26 Mar 2015	AP01	Appointment of Mr Oliver Stuart Gardiner as a director on 24 March 2015	(2 pages)
30 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)