LONDON HISTORIC BUILDINGS TRUST LTD
Company number 02774232
- Company Overview for LONDON HISTORIC BUILDINGS TRUST LTD (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) |
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01 May 2025 | AD01 | Registered office address changed from C/O Larking Gowen, Prospect House Rouen Road Norwich NR1 1RE England to C/O Larking Gowen 1st Floor, Prospect House Rouen Road Norwich NR1 1RE on 1 May 2025 | |
01 May 2025 | TM01 | Termination of appointment of Stephen Andrew Enthoven as a director on 21 April 2025 | |
29 Apr 2025 | AP03 | Appointment of Ms Sarah Lesley Beacock as a secretary on 16 April 2025 | |
29 Apr 2025 | TM02 | Termination of appointment of Stephen Andrew Enthoven as a secretary on 14 April 2025 | |
29 Apr 2025 | AD01 | Registered office address changed from 3 Scout Lane C/O Michael Brooke London SW4 0LA England to C/O Larking Gowen, Prospect House Rouen Road Norwich NR1 1RE on 29 April 2025 | |
09 Jan 2025 | AP01 | Appointment of Ms Eleanor Van Heyningen as a director on 17 December 2024 | |
23 Dec 2024 | CS01 | Confirmation statement made on 16 December 2024 with no updates | |
23 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
13 Dec 2024 | AP01 | Appointment of Mr James Alaric Leigh as a director on 6 December 2024 | |
12 Dec 2024 | TM01 | Termination of appointment of Alice Clare Louise Sanguinetti as a director on 6 December 2024 | |
11 Dec 2024 | AP01 | Appointment of Ms Boryana Ivanova as a director on 6 December 2024 | |
11 Dec 2024 | AP01 | Appointment of Ms Chania Ann Chayira Fox as a director on 6 December 2024 | |
11 Dec 2024 | AP01 | Appointment of Ms Sarah Lesley Beacock as a director on 6 December 2024 | |
11 Dec 2024 | TM01 | Termination of appointment of Elizabeth Kenzie Wedmore as a director on 5 December 2024 | |
13 Aug 2024 | MA | Memorandum and Articles of Association | |
12 Mar 2024 | TM01 | Termination of appointment of Michael Wynyard Brooke as a director on 22 February 2024 | |
19 Dec 2023 | CS01 | Confirmation statement made on 16 December 2023 with no updates | |
02 Oct 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
28 Jun 2023 | AP01 | Appointment of Mrs Elizabeth Kenzie Wedmore as a director on 25 May 2023 | |
28 Jun 2023 | AP01 | Appointment of Ms Victoria Clare Margaret Liddell as a director on 25 May 2023 | |
15 May 2023 | TM01 | Termination of appointment of Peter Lewis Jenkins as a director on 3 May 2023 | |
15 May 2023 | TM01 | Termination of appointment of Li Li Long as a director on 30 April 2023 | |
16 Dec 2022 | CS01 | Confirmation statement made on 16 December 2022 with no updates | |
18 Nov 2022 | AP01 | Appointment of Mr Charles Howard King Swindall as a director on 17 November 2022 | |
13 Oct 2022 | AA | Total exemption full accounts made up to 31 March 2022 |