EBBSFLEET VALLEY PROPERTY SERVICES LIMITED

06532000
FIRST FLOOR 50 GROSVENOR HILL MAYFAIR LONDON W1K 3QT

Documents

Documents
Date Category Description Pages
17 Sep 2024 officers Termination of appointment of director (Priyan Uditha Manatunga) 1 Buy now
12 Jun 2024 accounts Annual Accounts 5 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Aug 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Aug 2023 accounts Annual Accounts 5 Buy now
23 Jun 2023 officers Termination of appointment of director (Andrew James Brandon) 1 Buy now
20 Jun 2023 gazette Gazette Notice Compulsory 1 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Annual Accounts 5 Buy now
03 Jun 2021 officers Appointment of director (Mr Priyan Manatunga) 2 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2021 officers Change of particulars for director (Mr Ian Rickwood) 2 Buy now
01 Mar 2021 officers Change of particulars for director (Mr Andrew James Brandon) 2 Buy now
01 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2021 accounts Annual Accounts 4 Buy now
15 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Annual Accounts 3 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 accounts Annual Accounts 4 Buy now
25 Apr 2018 incorporation Memorandum Articles 17 Buy now
25 Apr 2018 resolution Resolution 1 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 (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 director (Land Securities Management Services Limited) 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
25 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2017 accounts Annual Accounts 14 Buy now
24 Jan 2017 officers Change of particulars for corporate secretary (Ls Company Secretaries Limited) 1 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jan 2017 officers Change of particulars for director (Mr Martin Reay Wood) 2 Buy now
10 Jan 2017 officers Change of particulars for corporate director (Ls Director 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
21 Dec 2016 accounts Annual Accounts 13 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
27 Jan 2016 annual-return Annual Return 7 Buy now
27 Jan 2016 officers Change of particulars for corporate director (Ls Director Limited) 1 Buy now
20 Nov 2015 accounts Annual Accounts 11 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
28 Jan 2015 annual-return Annual Return 7 Buy now
19 Dec 2014 accounts Annual Accounts 13 Buy now
03 Feb 2014 officers Appointment of director (Thomas William Johnstone Venner) 2 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
23 Jan 2014 annual-return Annual Return 6 Buy now
31 Dec 2013 miscellaneous Miscellaneous 1 Buy now
23 Dec 2013 accounts Annual Accounts 8 Buy now
20 Dec 2013 auditors Auditors Resignation Company 3 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
30 Jan 2013 annual-return Annual Return 6 Buy now
02 Nov 2012 accounts Annual Accounts 8 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
10 Apr 2012 annual-return Annual Return 6 Buy now
10 Apr 2012 officers Change of particulars for director (Miss Colette O'shea) 2 Buy now
02 Jan 2012 accounts Annual Accounts 8 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
21 Apr 2011 annual-return Annual Return 6 Buy now
25 Oct 2010 officers Change of particulars for director (Martin Reay Wood) 3 Buy now
22 Sep 2010 accounts Annual Accounts 8 Buy now
21 Apr 2010 annual-return Annual Return 15 Buy now
29 Sep 2009 accounts Annual Accounts 8 Buy now
18 May 2009 officers Director appointed colette o'shea 2 Buy now
15 May 2009 officers Appointment terminated director emma cariaga 1 Buy now
25 Mar 2009 annual-return Return made up to 12/03/09; full list of members 6 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
21 Oct 2008 officers Director appointed stephen mcguckin 3 Buy now
13 Oct 2008 resolution Resolution 17 Buy now
10 Oct 2008 officers Director appointed ls director LIMITED 2 Buy now
09 Oct 2008 officers Director appointed martin reay wood 2 Buy now
09 Oct 2008 officers Director appointed land securities management LIMITED 2 Buy now
09 Oct 2008 officers Appointment terminated director land securities management services LIMITED 1 Buy now
09 Oct 2008 officers Appointment terminated director stephen mcguckin 1 Buy now
04 Jun 2008 officers Director appointed stephen mcguckin 2 Buy now
29 May 2008 officers Secretary appointed peter maxwell dudgeon 2 Buy now
29 May 2008 officers Director appointed land securities management services LIMITED 2 Buy now
29 May 2008 officers Appointment terminated director mikjon LIMITED 1 Buy now
29 May 2008 officers Appointment terminated secretary eps secretaries LIMITED 1 Buy now
29 May 2008 address Registered office changed on 29/05/2008 from lacon house theobald's road london WC1X 8RW 1 Buy now
22 May 2008 change-of-name Certificate Change Of Name Company 2 Buy now
12 Mar 2008 incorporation Incorporation Company 25 Buy now