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BRANDI INVESTMENTS LIMITED

Company number 13813481

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2024	RP10	Address of person with significant control Mr Christopher John Page changed to 13813481 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 December 2024	View PDF Address of person with significant control Mr Christopher John Page changed to 13813481 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	RP09	Address of officer Mr Christopher Page changed to 13813481 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 December 2024	View PDF Address of officer Mr Christopher Page changed to 13813481 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	RP09	Address of officer Mr Christopher John Page changed to 13813481 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 December 2024	View PDF Address of officer Mr Christopher John Page changed to 13813481 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 December 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	AD01	Registered office address changed from , 45 45 High Street, Great Wakering, Essex, SS3 0EF, England to Suite 3 Langford House High Street Chislehurst BR7 5AB on 27 August 2024	View PDF Registered office address changed from , 45 45 High Street, Great Wakering, Essex, SS3 0EF, England to Suite 3 Langford House High Street Chislehurst BR7 5AB on 27 August 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2023	AD01	Registered office address changed from , 42 st Andrews Road Shoeburyness, Essex, SS39JA, United Kingdom to Suite 3 Langford House High Street Chislehurst BR7 5AB on 14 October 2023	View PDF Registered office address changed from , 42 st Andrews Road Shoeburyness, Essex, SS39JA, United Kingdom to Suite 3 Langford House High Street Chislehurst BR7 5AB on 14 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	CERTNM	Company name changed direct hotline LTD\certificate issued on 11/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-07	View PDF Company name changed direct hotline LTD\certificate issued on 11/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-07 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with updates	View PDF Confirmation statement made on 7 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2023	AP03	Appointment of Mr Christopher Page as a secretary on 6 October 2023	View PDF Appointment of Mr Christopher Page as a secretary on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	PSC01	Notification of Christopher John Page as a person with significant control on 6 October 2023 ANNOTATION Part Admin Removed The service address of the person with significant control  on the PSC01 was administratively removed from the public register on 09/12/2024 as the material was not properly delivered.	View PDF Notification of Christopher John Page as a person with significant control on 6 October 2023 ANNOTATION Part Admin Removed The service address of the person with significant control  on the PSC01 was administratively removed from the public register on 09/12/2024 as the material was not properly delivered.  - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AD01	Registered office address changed from , Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom to Suite 3 Langford House High Street Chislehurst BR7 5AB on 11 October 2023 ANNOTATION Clarification The registered office address on the AD01 was administratively removed from the public register on 09/12/2024 as the material was not properly delivered.	View PDF Registered office address changed from , Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom to Suite 3 Langford House High Street Chislehurst BR7 5AB on 11 October 2023 ANNOTATION Clarification The registered office address on the AD01 was administratively removed from the public register on 09/12/2024 as the material was not properly delivered. - link opens in a new window - 1 page (1 page)
11 Oct 2023	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 6 October 2023	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AP01	Appointment of Mr Christopher Page as a director on 6 October 2023 ANNOTATION Part Admin Removed The service address of the director on the AP01 was administratively removed from the public register on 09/12/2024 as the material was not properly delivered.	View PDF Appointment of Mr Christopher Page as a director on 6 October 2023 ANNOTATION Part Admin Removed The service address of the director on the AP01 was administratively removed from the public register on 09/12/2024 as the material was not properly delivered.    - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 6 October 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 6 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	PSC07	Cessation of Bryan Thornton as a person with significant control on 6 October 2023	View PDF Cessation of Bryan Thornton as a person with significant control on 6 October 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-22 GBP 1 - link opens in a new window - 12 pages (12 pages)

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