BRANDY INVESTMENTS LTD
| Status | ACTIVE |
| Company No. | 08766897 |
| Category | Private Limited Company |
| Incorporated | 07 Nov 2013 |
| Age | 10 years, 6 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
BRANDY INVESTMENTS LTD is an active private limited company with number 08766897. It was incorporated 10 years, 6 months, 15 days ago, on 07 November 2013. The company address is The Park Hatch The Park Hatch, Cranleigh, GU6 7DN, Surrey, England.
Company Fillings
Confirmation statement with no updates
Date: 17 Aug 2023
Action Date: 16 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-16
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2023
Action Date: 17 Aug 2023
Category: Address
Type: AD01
Old address: The Park Hatch the Park Hatch Bookhurst Road Cranleigh Surrey GU6 7DN United Kingdom
New address: The Park Hatch Bookhurst Road Cranleigh Surrey GU6 7DN
Change date: 2023-08-17
Documents
Accounts with accounts type total exemption full
Date: 18 Jul 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2022
Action Date: 23 Aug 2022
Category: Address
Type: AD01
Old address: 33 Cromwell Place Cranleigh Surrey GU6 7LF
Change date: 2022-08-23
New address: The Park Hatch the Park Hatch Bookhurst Road Cranleigh Surrey GU6 7DN
Documents
Confirmation statement with no updates
Date: 17 Aug 2022
Action Date: 16 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-16
Documents
Accounts with accounts type total exemption full
Date: 14 Jul 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 16 Aug 2021
Action Date: 16 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-16
Documents
Accounts with accounts type total exemption full
Date: 09 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Accounts with accounts type total exemption full
Date: 10 Sep 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 16 Aug 2020
Action Date: 16 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-16
Documents
Accounts with accounts type total exemption full
Date: 22 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 16 Aug 2019
Action Date: 16 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-16
Documents
Termination director company with name termination date
Date: 16 Aug 2019
Action Date: 15 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bruce Anthony Belton
Termination date: 2019-08-15
Documents
Cessation of a person with significant control
Date: 16 Aug 2019
Action Date: 16 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-08-16
Psc name: Bruce Anthony Belton
Documents
Confirmation statement with no updates
Date: 15 Nov 2018
Action Date: 07 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-07
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 14 Nov 2017
Action Date: 07 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-07
Documents
Cessation of a person with significant control
Date: 14 Nov 2017
Action Date: 14 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Erica Wendy Lesley Wills
Cessation date: 2017-11-14
Documents
Change to a person with significant control
Date: 14 Nov 2017
Action Date: 14 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrew Michael Wills
Change date: 2017-11-14
Documents
Notification of a person with significant control
Date: 14 Nov 2017
Action Date: 07 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Erica Wendy Lesley Wills
Notification date: 2016-11-07
Documents
Notification of a person with significant control
Date: 14 Nov 2017
Action Date: 07 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-11-07
Psc name: Andrew Michael Wills
Documents
Notification of a person with significant control
Date: 14 Nov 2017
Action Date: 07 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-11-07
Psc name: Bruce Anthony Belton
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 15 Nov 2016
Action Date: 07 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-07
Documents
Change person director company with change date
Date: 12 Nov 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Erica Wendy Lesley Wills
Change date: 2016-01-01
Documents
Accounts with accounts type total exemption small
Date: 10 Jun 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Nov 2015
Action Date: 07 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-07
Documents
Change person director company with change date
Date: 16 Sep 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bruce Anthony Belton
Change date: 2015-09-03
Documents
Change person director company with change date
Date: 16 Sep 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bruce Anthony Belton
Change date: 2015-09-03
Documents
Accounts with accounts type total exemption small
Date: 07 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Resolution
Date: 17 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2014
Action Date: 07 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-07
Documents
Capital allotment shares
Date: 30 Sep 2014
Action Date: 19 Sep 2014
Category: Capital
Type: SH01
Capital : 250 GBP
Date: 2014-09-19
Documents
Capital name of class of shares
Date: 25 Sep 2014
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 20 Sep 2014
Action Date: 19 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Michael Wills
Appointment date: 2014-09-19
Documents
Appoint person director company with name date
Date: 20 Sep 2014
Action Date: 19 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-19
Officer name: Mrs Erica Wendy Lesley Wills
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2014
Action Date: 20 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-20
New address: 33 Cromwell Place Cranleigh Surrey GU6 7LF
Old address: 10 Hatchetts Drive Woolmer Hill Haslemere Surrey GU27 1LZ United Kingdom
Documents
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