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EBBSFLEET VALLEY PROPERTY SERVICES LIMITED

Company number 06532000

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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)
09 Apr 2018 AP01 Appointment of Mr Andrew James Brandon as a director on 29 March 2018
09 Apr 2018 TM01 Termination of appointment of Ls Director Limited as a director on 29 March 2018
09 Apr 2018 TM01 Termination of appointment of Martin Reay Wood as a director on 28 March 2018
09 Apr 2018 TM01 Termination of appointment of Land Securities Management Services Limited as a director on 29 March 2018
09 Apr 2018 TM02 Termination of appointment of Ls Company Secretaries Limited as a secretary on 28 March 2018
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
25 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
18 Dec 2017 AA Full accounts made up to 31 March 2017
24 Jan 2017 CH04 Secretary's details changed for Ls Company Secretaries Limited on 11 January 2017
16 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
11 Jan 2017 CH01 Director's details changed for Mr Martin Reay Wood on 11 January 2017
10 Jan 2017 CH02 Director's details changed for Ls Director Limited on 10 January 2017
10 Jan 2017 CH02 Director's details changed for Land Securities Management Services Limited on 10 January 2017
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
21 Dec 2016 AA Full accounts made up to 31 March 2016
09 Sep 2016 TM01 Termination of appointment of Thomas Charles Elliott as a director on 1 September 2016
01 Aug 2016 TM01 Termination of appointment of Oliver Stuart Gardiner as a director on 29 July 2016
27 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
27 Jan 2016 CH02 Director's details changed for Ls Director Limited on 1 January 2016
20 Nov 2015 AA Full accounts made up to 31 March 2015
26 Mar 2015 TM01 Termination of appointment of Thomas William Johnstone Venner as a director on 24 March 2015
26 Mar 2015 AP01 Appointment of Mr Oliver Stuart Gardiner as a director on 24 March 2015
28 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
19 Dec 2014 AA Full accounts made up to 31 March 2014
03 Feb 2014 AP01 Appointment of Thomas William Johnstone Venner as a director