THE HISTORIC GRAND PRIX CARS ASSOCIATION LIMITED
| Status | ACTIVE |
| Company No. | 04504260 |
| Category | |
| Incorporated | 06 Aug 2002 |
| Age | 21 years, 8 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
THE HISTORIC GRAND PRIX CARS ASSOCIATION LIMITED is an active with number 04504260. It was incorporated 21 years, 8 months, 24 days ago, on 06 August 2002. The company address is 182 Brooklands Road, Weybridge, KT13 0RJ, England.
Company Fillings
Accounts with accounts type small
Date: 19 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Accounts with accounts type small
Date: 09 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 18 Aug 2023
Action Date: 06 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-06
Documents
Appoint person director company with name date
Date: 24 Jul 2023
Action Date: 11 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-11
Officer name: Mr Richard Charles Wilson
Documents
Change registered office address company with date old address new address
Date: 24 Jul 2023
Action Date: 24 Jul 2023
Category: Address
Type: AD01
Old address: 182 182 Brooklands Road Weybridge KT13 0RJ England
New address: 182 Brooklands Road Weybridge KT13 0RJ
Change date: 2023-07-24
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2023
Action Date: 19 Jul 2023
Category: Address
Type: AD01
Old address: Pe.B21.2, Parkhall Business Centre 40 Martell Road London SE21 8EN England
New address: 182 182 Brooklands Road Weybridge KT13 0RJ
Change date: 2023-07-19
Documents
Termination director company with name termination date
Date: 17 Feb 2023
Action Date: 09 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-09
Officer name: William James Nuthall
Documents
Accounts with accounts type small
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2022
Action Date: 10 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-10
New address: Pe.B21.2, Parkhall Business Centre 40 Martell Road London SE21 8EN
Old address: Northside House 69 Tweedy Road Bromley Kent BR1 3WA England
Documents
Confirmation statement with no updates
Date: 10 Aug 2022
Action Date: 06 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-06
Documents
Appoint person director company with name date
Date: 20 Mar 2022
Action Date: 19 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-19
Officer name: Mr Stephan Rettenmaier
Documents
Appoint person director company with name date
Date: 20 Mar 2022
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-14
Officer name: Mr Mark David Shaw
Documents
Termination director company with name termination date
Date: 20 Mar 2022
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Wilson
Termination date: 2021-12-14
Documents
Termination director company with name termination date
Date: 20 Mar 2022
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-14
Officer name: John Hunter Somerville Clark
Documents
Accounts with accounts type small
Date: 22 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 06 Aug 2021
Action Date: 06 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-06
Documents
Change person director company with change date
Date: 06 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William James Nuthall
Change date: 2021-08-06
Documents
Change person director company with change date
Date: 06 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-06
Officer name: Mr Christopher Wilson
Documents
Confirmation statement with no updates
Date: 03 Sep 2020
Action Date: 06 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-06
Documents
Accounts with accounts type small
Date: 07 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 05 Sep 2019
Action Date: 06 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-06
Documents
Accounts with accounts type small
Date: 20 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 19 Jun 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-12
Officer name: Mr Andrew Stuart Beaumont
Documents
Appoint person director company with name date
Date: 19 Jun 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Henry Edward Rollason
Appointment date: 2019-04-12
Documents
Termination director company with name termination date
Date: 19 Jun 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-12
Officer name: Brian John Horwood
Documents
Termination director company with name termination date
Date: 19 Jun 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-12
Officer name: John Alexander Raymond Chisholm
Documents
Mortgage satisfy charge full
Date: 19 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045042600001
Documents
Confirmation statement with no updates
Date: 15 Aug 2018
Action Date: 06 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-06
Documents
Change person director company with change date
Date: 14 Aug 2018
Action Date: 06 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-06
Officer name: Sir John Alexander Raymond Chisholm
Documents
Change person secretary company with change date
Date: 14 Aug 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-06-22
Officer name: Mr Brian John Horwood
Documents
Change person director company with change date
Date: 14 Aug 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Eddy Perk
Change date: 2018-06-22
Documents
Change person director company with change date
Date: 14 Aug 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-22
Officer name: Mr Roderick Neil Michael Jolley
Documents
Change person director company with change date
Date: 14 Aug 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Wilson
Change date: 2018-06-22
Documents
Change person director company with change date
Date: 22 Jun 2018
Action Date: 06 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-06
Officer name: Mr Christopher Wilson
Documents
Change person director company with change date
Date: 22 Jun 2018
Action Date: 21 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-21
Officer name: Mr Julian Peter Bronson
Documents
Termination director company with name termination date
Date: 22 Jun 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry George Cannell
Termination date: 2018-04-20
Documents
Change person director company with change date
Date: 22 Jun 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William James Nuthall
Change date: 2018-06-22
Documents
Change person director company with change date
Date: 22 Jun 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-22
Officer name: Mr John Hunter Somerville Clark
Documents
Change person director company with change date
Date: 22 Jun 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter James Horsman
Change date: 2018-06-22
Documents
Change person director company with change date
Date: 22 Jun 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-22
Officer name: Mr Peter James Horsman
Documents
Appoint person director company with name date
Date: 22 Jun 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eddy Perk
Appointment date: 2018-04-20
Documents
Appoint person director company with name date
Date: 22 Jun 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian John Horwood
Appointment date: 2018-04-20
Documents
Termination director company with name termination date
Date: 22 Jun 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard David Parnell
Termination date: 2018-04-20
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2018
Action Date: 22 Jun 2018
Category: Address
Type: AD01
Old address: 3,52 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE
New address: Northside House 69 Tweedy Road Bromley Kent BR1 3WA
Change date: 2018-06-22
Documents
Accounts with accounts type small
Date: 12 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 21 Aug 2017
Action Date: 06 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-06
Documents
Accounts with accounts type full
Date: 22 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 16 Feb 2017
Action Date: 09 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-09
Officer name: Andrew Charles Garner
Documents
Appoint person director company with name date
Date: 16 Feb 2017
Action Date: 09 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barry George Cannell
Appointment date: 2016-04-09
Documents
Appoint person director company with name date
Date: 10 Feb 2017
Action Date: 22 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-22
Officer name: Mr Roderick Neil Michael Jolley
Documents
Appoint person director company with name date
Date: 10 Feb 2017
Action Date: 22 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-22
Officer name: Mr Julian Peter Bronson
Documents
Termination director company with name termination date
Date: 09 Feb 2017
Action Date: 22 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-22
Officer name: Sidney George Hoole
Documents
Termination director company with name termination date
Date: 09 Feb 2017
Action Date: 22 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Francis Eyre
Termination date: 2016-04-22
Documents
Confirmation statement with updates
Date: 25 Aug 2016
Action Date: 06 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-06
Documents
Accounts with accounts type full
Date: 24 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change sail address company with old address new address
Date: 18 Dec 2015
Category: Address
Type: AD02
Old address: Lower Mill Kingston Road Ewell Surrey KT17 2AE
New address: Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
Documents
Annual return company with made up date no member list
Date: 14 Aug 2015
Action Date: 06 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-06
Documents
Accounts with accounts type full
Date: 18 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 08 May 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-20
Officer name: Ian Charles Nuthall
Documents
Termination director company with name termination date
Date: 08 May 2015
Action Date: 02 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry George Cannell
Termination date: 2014-12-02
Documents
Termination director company with name termination date
Date: 08 May 2015
Action Date: 10 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Allan Douglas Miles
Termination date: 2014-11-10
Documents
Termination director company with name termination date
Date: 08 May 2015
Action Date: 21 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Nicholas Wigley
Termination date: 2014-02-21
Documents
Appoint person director company with name date
Date: 08 May 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-20
Officer name: Mr William James Nuthall
Documents
Appoint person director company with name date
Date: 08 May 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-20
Officer name: Mr John Hunter Somerville Clark
Documents
Appoint person director company with name date
Date: 08 May 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir John Alexander Chisholm
Appointment date: 2015-02-20
Documents
Appoint person director company with name date
Date: 08 May 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Charles Garner
Appointment date: 2015-02-20
Documents
Miscellaneous
Date: 29 Oct 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Annual return company with made up date no member list
Date: 13 Aug 2014
Action Date: 06 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-06
Documents
Change registered office address company with date old address new address
Date: 12 Aug 2014
Action Date: 12 Aug 2014
Category: Address
Type: AD01
New address: 3,52 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE
Change date: 2014-08-12
Old address: Eighth Floor 6 New Street Square London EC4A 3AQ
Documents
Accounts with accounts type full
Date: 07 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 21 Aug 2013
Action Date: 06 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-06
Documents
Mortgage create with deed with charge number
Date: 13 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 045042600001
Documents
Termination secretary company with name
Date: 21 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: K N Martin and Co
Documents
Termination secretary company with name
Date: 21 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: K N Martin and Co
Documents
Termination secretary company
Date: 20 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM02
Documents
Appoint person director company with name
Date: 20 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Wilson
Documents
Appoint person director company with name
Date: 20 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter James Horsman
Documents
Appoint person director company with name
Date: 20 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Allan Douglas Miles
Documents
Appoint person secretary company with name
Date: 19 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Brian John Horwood
Documents
Termination director company with name
Date: 19 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Horwood
Documents
Termination director company with name
Date: 19 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Harper
Documents
Termination director company with name
Date: 19 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Lucas
Documents
Accounts with accounts type full
Date: 12 Mar 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date no member list
Date: 21 Aug 2012
Action Date: 06 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-06
Documents
Accounts with accounts type full
Date: 14 Mar 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name
Date: 17 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Grant Peterkin
Documents
Annual return company with made up date no member list
Date: 22 Aug 2011
Action Date: 06 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-06
Documents
Accounts with accounts type full
Date: 15 Mar 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 21 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Milligan
Documents
Appoint person director company with name
Date: 21 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barry George Cannell
Documents
Termination director company with name
Date: 21 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerald Hann
Documents
Appoint person director company with name
Date: 21 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard David Parnell
Documents
Annual return company with made up date no member list
Date: 03 Sep 2010
Action Date: 06 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-06
Documents
Move registers to sail company
Date: 02 Sep 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 02 Sep 2010
Action Date: 06 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Nicholas Wigley
Change date: 2010-08-06
Documents
Change person director company with change date
Date: 02 Sep 2010
Action Date: 06 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-06
Officer name: Mr Ian Charles Nuthall
Documents
Change person director company with change date
Date: 02 Sep 2010
Action Date: 06 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-06
Officer name: Roger David Lucas
Documents
Change person director company with change date
Date: 02 Sep 2010
Action Date: 06 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-06
Officer name: Mr Brian John Horwood
Documents
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