EBBSFLEET VALLEY ESTATE COMPANY LIMITED

06433010
50 GROSVENOR HILL LONDON ENGLAND W1K 3QT

Documents

Documents
Date Category Description Pages
17 Sep 2024 officers Termination of appointment of director (Priyan Uditha Manatunga) 1 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2023 accounts Annual Accounts 14 Buy now
20 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 29 Buy now
20 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
20 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
07 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 29 Buy now
07 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
23 Jun 2023 officers Termination of appointment of director (Andrew James Brandon) 1 Buy now
02 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2022 accounts Annual Accounts 14 Buy now
10 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 30 Buy now
10 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
10 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2021 officers Change of particulars for director (Mr Ian Rickwood) 2 Buy now
16 Jun 2021 officers Change of particulars for director (Mr Andrew James Brandon) 2 Buy now
03 Jun 2021 officers Appointment of director (Mr Priyan Manatunga) 2 Buy now
23 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2021 accounts Annual Accounts 14 Buy now
18 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 29 Buy now
18 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
18 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
22 Jun 2020 accounts Annual Accounts 15 Buy now
22 Jun 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 26 Buy now
22 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jun 2020 officers Change of particulars for director (Mr Ian Rickwood) 2 Buy now
02 May 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Apr 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
20 Apr 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
31 Mar 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
31 Mar 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
03 Mar 2020 gazette Gazette Notice Compulsory 1 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2019 accounts Annual Accounts 19 Buy now
08 Mar 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
08 Mar 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2018 incorporation Memorandum Articles 17 Buy now
25 Apr 2018 resolution Resolution 1 Buy now
19 Apr 2018 mortgage Registration of a charge 22 Buy now
19 Apr 2018 mortgage Registration of a charge 22 Buy now
09 Apr 2018 officers Appointment of director (Mr Peter Nelson) 2 Buy now
09 Apr 2018 officers Appointment of director (Mr Ian Rickwood) 2 Buy now
09 Apr 2018 officers Appointment of director (Mr Andrew James Brandon) 2 Buy now
09 Apr 2018 officers Termination of appointment of director (Land Securities Management Services Limited) 1 Buy now
09 Apr 2018 officers Termination of appointment of director (Ls Director Limited) 1 Buy now
09 Apr 2018 officers Termination of appointment of director (Martin Reay Wood) 1 Buy now
09 Apr 2018 officers Termination of appointment of secretary (Ls Company Secretaries Limited) 1 Buy now
03 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Nov 2017 accounts Annual Accounts 16 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2017 officers Change of particulars for director (Mr Martin Reay Wood) 2 Buy now
11 Jan 2017 officers Change of particulars for corporate director (Ls Director Limited) 1 Buy now
10 Jan 2017 officers Change of particulars for corporate secretary (Ls Company Secretaries Limited) 1 Buy now
10 Jan 2017 officers Change of particulars for corporate director (Land Securities Management Services Limited) 1 Buy now
10 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2016 officers Termination of appointment of director (Thomas Charles Elliott) 1 Buy now
01 Aug 2016 officers Termination of appointment of director (Oliver Stuart Gardiner) 1 Buy now
29 Jun 2016 annual-return Annual Return 7 Buy now
11 May 2016 accounts Annual Accounts 5 Buy now
02 Dec 2015 accounts Annual Accounts 5 Buy now
01 Oct 2015 annual-return Annual Return 7 Buy now
26 Mar 2015 officers Termination of appointment of director (Thomas William Johnstone Venner) 1 Buy now
26 Mar 2015 officers Appointment of director (Mr Oliver Stuart Gardiner) 2 Buy now
30 Dec 2014 accounts Annual Accounts 5 Buy now
22 Oct 2014 annual-return Annual Return 7 Buy now
03 Feb 2014 officers Appointment of director (Mr Thomas Charles Elliott) 2 Buy now
03 Feb 2014 officers Termination of appointment of director (Colette O'shea) 1 Buy now
03 Feb 2014 officers Appointment of director (Thomas William Johnstone Venner) 2 Buy now
09 Dec 2013 accounts Annual Accounts 5 Buy now
28 Oct 2013 annual-return Annual Return 6 Buy now
07 May 2013 officers Termination of appointment of director (Land Securities Management Limited) 1 Buy now
20 Mar 2013 officers Appointment of corporate director (Land Securities Management Services Limited) 2 Buy now
23 Oct 2012 annual-return Annual Return 6 Buy now
19 Jul 2012 accounts Annual Accounts 5 Buy now
12 Jun 2012 officers Change of particulars for director (Mr Martin Reay Wood) 2 Buy now
18 Apr 2012 officers Change of particulars for director (Miss Colette O'shea) 2 Buy now
20 Dec 2011 annual-return Annual Return 6 Buy now
17 Nov 2011 accounts Annual Accounts 5 Buy now
10 May 2011 officers Appointment of corporate secretary (Ls Company Secretaries Limited) 2 Buy now
10 May 2011 officers Termination of appointment of secretary (Peter Dudgeon) 1 Buy now
30 Nov 2010 annual-return Annual Return 15 Buy now
25 Oct 2010 officers Change of particulars for director (Martin Reay Wood) 3 Buy now
22 Sep 2010 accounts Annual Accounts 7 Buy now
30 Dec 2009 annual-return Annual Return 15 Buy now
04 Sep 2009 accounts Annual Accounts 7 Buy now
03 Jun 2009 officers Director appointed colette o'shea 2 Buy now
15 May 2009 officers Appointment terminated director emma cariaga 1 Buy now
11 Feb 2009 officers Appointment terminated director stephen mcguckin 1 Buy now
10 Feb 2009 officers Director appointed emma cariaga 3 Buy now
06 Jan 2009 officers Appointment terminated director raymond pyle 1 Buy now
03 Dec 2008 annual-return Return made up to 21/11/08; full list of members 7 Buy now
21 Oct 2008 officers Director appointed stephen mcguckin 3 Buy now
21 Oct 2008 officers Director appointed raymond leonard rice pyle 3 Buy now