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DERBYSHIRE HISTORIC BUILDINGS TRUST

Company number 01190087

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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)
20 Mar 2019 MR04 Satisfaction of charge 6 in full
15 Mar 2019 MR04 Satisfaction of charge 3 in full
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Aug 2017 TM01 Termination of appointment of Richard Ranulph Fitzherbert as a director on 26 July 2017
07 Aug 2017 TM01 Termination of appointment of Robin John Wood as a director on 26 July 2017
07 Aug 2017 TM01 Termination of appointment of Eleanor Siobara Wilcox as a director on 26 July 2017
07 Aug 2017 TM01 Termination of appointment of Patrick Strange as a director on 26 July 2017
07 Aug 2017 TM01 Termination of appointment of Peter Corin Rogan as a director on 26 July 2017
07 Aug 2017 TM01 Termination of appointment of Andrew Iain Lewer as a director on 26 July 2017
07 Aug 2017 TM01 Termination of appointment of Maxwell Arnold John Bradley Craven as a director on 26 July 2017
07 Aug 2017 TM01 Termination of appointment of George Hugh Henry Caldicott as a director on 26 July 2017
07 Aug 2017 TM01 Termination of appointment of Peter Billson as a director on 26 July 2017
07 Aug 2017 TM01 Termination of appointment of Terence John Austin as a director on 26 July 2017
07 Aug 2017 TM02 Termination of appointment of George Hugh Henry Caldicott as a secretary on 27 July 2017
07 Aug 2017 AP03 Appointment of Mr Ellis Pugh as a secretary on 26 July 2017
03 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2017 CC04 Statement of company's objects
02 Aug 2017 AP01 Appointment of Dr Ian Webster as a director on 26 July 2017
02 Aug 2017 AP01 Appointment of Mr Peter Herbert Milner as a director on 26 July 2017
31 Jul 2017 AP01 Appointment of Mr Michael Robert Faulkner as a director on 26 July 2017
31 Jul 2017 AP01 Appointment of Mr Derek James Latham as a director on 26 July 2017
01 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
11 Nov 2016 CH01 Director's details changed for Councillor Andrew Iain Lewer on 10 November 2016