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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)
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