BRANDS HATCH INVESTMENTS LIMITED


Registered number: 04992369
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Name: BRANDS HATCH INVESTMENTS LIMITED
BRANDS HATCH INVESTMENTS LTD
Address: MOTORSPORT VISION CENTRE, BRANDS HATCH CIRCUIT FAWKHAM, LONGFIELD, KENT, DA3 8NG
Incorporation Date: 2003-12-11

Company status: Active


Company Documents

date name form type
2022-12-12 CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES CS01
2022-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 AA
2021-12-09 CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES CS01
2021-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2020-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2020-12-14 CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES CS01
2019-12-16 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES CS01
2019-10-14 DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN CHARLES PALMER / 30/09/2019 CH01
2019-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-10-14 PSC'S CHANGE OF PARTICULARS / DR JONATHAN CHARLES PALMER / 30/09/2019 PSC04
2018-10-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-12-10 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES CS01
2017-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-12-21 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES CS01
2016-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-12-20 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES CS01
2015-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-12-10 09/12/15 FULL LIST AR01
2014-12-15 09/12/14 FULL LIST AR01
2014-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-12-19 09/12/13 FULL LIST AR01
2012-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-12-12 09/12/12 FULL LIST AR01
2011-01-13 11/12/10 FULL LIST AR01
2011-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-12-09 09/12/11 FULL LIST AR01
2010-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-01-11 SECRETARY'S CHANGE OF PARTICULARS / PHILIP GRAHAM HOPKINS / 11/12/2009 CH03
2010-01-11 SAIL ADDRESS CREATED AD02
2010-01-12 11/12/09 FULL LIST AR01
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN CHARLES PALMER / 11/12/2009 CH01
2010-01-12 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2009-10-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-12-17 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS 363a
2008-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-10-30 SECRETARY'S CHANGE OF PARTICULARS / PHILIP HOPKINS / 29/10/2008 288c
2008-01-07 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS 363a
2007-12-21 NEW SECRETARY APPOINTED 288a
2007-10-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-02-14 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS 363s
2007-12-21 SECRETARY RESIGNED 288b
2006-03-20 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS 363s
2006-11-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-01-12 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS 363s
2005-11-11 REGISTERED OFFICE CHANGED ON 11/11/05 FROM:THE OLD POST OFFICEWORTHING ROADSOUTHWATERWEST SUSSEX RH13 9EZ 287
2005-11-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-03-04 DIRECTOR RESIGNED 288b
2004-03-04 REGISTERED OFFICE CHANGED ON 04/03/04 FROM:LEVEL 1 EXCHANGE HOUSEPRIMROSE STREETLONDONEC2A 2HS 287
2004-03-05 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-03-05 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2004-03-05 AD 27/02/04---------£ SI 98@1=98£ IC 2/100 88(2)R
2004-01-19 COMPANY NAME CHANGEDPRECIS (2390) LIMITEDCERTIFICATE ISSUED ON 19/01/04 CERTNM
2004-03-04 NEW DIRECTOR APPOINTED 288a
2004-03-04 NEW SECRETARY APPOINTED 288a
2004-03-05 S369(4) SHT NOTICE MEET 27/02/04 ELRES
2004-03-04 SECRETARY RESIGNED 288b
2003-12-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-22 SECRETARY RESIGNED 288b
2003-12-23 SECRETARY RESIGNED 288b

Last update: 2024-12-13 01:01:16