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LONDON HISTORIC BUILDINGS TRUST LTD

Company number 02774232

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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)
10 Dec 2020 TM01 Termination of appointment of David Holroyd as a director on 3 December 2020
10 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
31 Mar 2020 AP01 Appointment of Mrs Alice Clare Louise Sanguinetti as a director on 19 March 2020
31 Mar 2020 AP01 Appointment of Mr Philip David Smith as a director on 19 March 2020
31 Mar 2020 AP01 Appointment of Mr Jean-Philippe Randisi as a director on 19 March 2020
31 Mar 2020 AP01 Appointment of Ms Li Li Long as a director on 19 March 2020
31 Mar 2020 AP01 Appointment of Mr Paul Thomas Atkinson as a director on 19 March 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
17 Dec 2019 TM01 Termination of appointment of Ronald Ian Barden as a director on 5 December 2019
17 Dec 2019 AD02 Register inspection address has been changed from 66 Warwick Way London SW1V 1RZ England to 21 Pensford Avenue Pensford Avenue Richmond TW9 4HR
06 Sep 2019 CH01 Director's details changed for Mrs Diana Carolyn Beattie Obe on 1 January 2018
22 Aug 2019 MR04 Satisfaction of charge 6 in full
22 Aug 2019 MR04 Satisfaction of charge 8 in full
22 Aug 2019 MR04 Satisfaction of charge 14 in full
22 Aug 2019 MR04 Satisfaction of charge 027742320016 in full
22 Aug 2019 MR04 Satisfaction of charge 15 in full
09 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-25
08 Aug 2019 CH01 Director's details changed for Mrs Diana Carolyn Beattie on 26 July 2019
07 Aug 2019 AP01 Appointment of Mr David Frank Gibson Diparch Riba Aabc as a director on 25 July 2019
07 Aug 2019 AP01 Appointment of Mr David Holroyd as a director on 25 July 2019
07 Aug 2019 AP01 Appointment of Ms Sarah Jane Buckingham as a director on 25 July 2019
02 Aug 2019 CH01 Director's details changed for Diana Carolyn Beattie on 25 July 2019
30 Jul 2019 CH01 Director's details changed for Mrs Rosemary Susan Fraser on 25 July 2019
30 Jul 2019 CH01 Director's details changed for Mr Alec Paul Forshaw on 25 July 2019