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ARCHITECTS BENEVOLENT SOCIETY

Company number 01084747

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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)
24 Jun 2022 AP01 Appointment of Mr Andrew Hugh Mcleish as a director on 15 June 2022
10 Jul 2021 CC04 Statement of company's objects
10 Jul 2021 MA Memorandum and Articles of Association
10 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2021 AA Full accounts made up to 30 September 2020
02 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
17 Jun 2021 TM01 Termination of appointment of Stella Saunders as a director on 16 June 2021
17 Jun 2021 TM01 Termination of appointment of John Ronald Mcdaniel as a director on 16 June 2021
17 Jun 2021 TM01 Termination of appointment of Christopher David Goodall as a director on 16 June 2021
17 Jun 2021 TM01 Termination of appointment of Janet Marie Dunsmore as a director on 16 June 2021
17 Jun 2021 TM01 Termination of appointment of John Sydney Assael as a director on 16 June 2021
17 Jun 2021 TM01 Termination of appointment of Kenneth Scott Bingham as a director on 16 June 2021
01 Mar 2021 AP01 Appointment of Mr Aled Wyn Rees as a director on 17 February 2021
08 Jul 2020 AA Full accounts made up to 30 September 2019
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
19 Jun 2020 TM01 Termination of appointment of Kathleen Barbara Thurman as a director on 17 June 2020
27 Mar 2020 MR01 Registration of charge 010847470004, created on 26 March 2020
11 Mar 2020 AD01 Registered office address changed from 43 Portland Place London W1B 1QH to 6 Brewery Square London SE1 2LF on 11 March 2020
05 Sep 2019 MR04 Satisfaction of charge 1 in full
05 Sep 2019 MR04 Satisfaction of charge 3 in full
05 Sep 2019 MR04 Satisfaction of charge 2 in full
01 Jul 2019 AA Full accounts made up to 30 September 2018
28 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
05 Jun 2019 MA Memorandum and Articles of Association
20 Mar 2019 TM01 Termination of appointment of Thomas Mcalpine Young as a director on 11 March 2019