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GLOUCESTER HISTORIC BUILDINGS LIMITED

Company number 01495978

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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)
25 Sep 2024	AP01	Appointment of Mrs Katriona Chambers-Dubus as a director on 23 September 2024	View PDF Appointment of Mrs Katriona Chambers-Dubus as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	TM01	Termination of appointment of Paul Geoffrey Toleman as a director on 20 May 2024	View PDF Termination of appointment of Paul Geoffrey Toleman as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	TM01	Termination of appointment of David John Brown as a director on 20 May 2024	View PDF Termination of appointment of David John Brown as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AP01	Appointment of Mr Joshua Taylor as a director on 22 July 2024	View PDF Appointment of Mr Joshua Taylor as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
30 Sep 2023	AP01	Appointment of Mr John Barrie Stubbings as a director on 25 September 2023	View PDF Appointment of Mr John Barrie Stubbings as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	CH01	Director's details changed for Mrs Emily Clare Gibbon on 1 October 2022	View PDF Director's details changed for Mrs Emily Clare Gibbon on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
29 Nov 2022	CH01	Director's details changed for Mr Neil Hampson on 16 November 2021	View PDF Director's details changed for Mr Neil Hampson on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Oct 2022	CH01	Director's details changed for Ian Hatton on 2 October 2022	View PDF Director's details changed for Ian Hatton on 2 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	TM02	Termination of appointment of David Reginald Champion as a secretary on 31 March 2022	View PDF Termination of appointment of David Reginald Champion as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
10 Sep 2022	TM01	Termination of appointment of David Reginald Champion as a director on 31 March 2022	View PDF Termination of appointment of David Reginald Champion as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	TM01	Termination of appointment of Richard James Crowhurst as a director on 13 December 2021	View PDF Termination of appointment of Richard James Crowhurst as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
25 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AP01	Appointment of Mrs Paula Dee as a director on 24 May 2021	View PDF Appointment of Mrs Paula Dee as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AP03	Appointment of Mr David Reginald Champion as a secretary on 8 March 2021	View PDF Appointment of Mr David Reginald Champion as a secretary on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	TM02	Termination of appointment of Robin Vernon Morris as a secretary on 8 March 2021	View PDF Termination of appointment of Robin Vernon Morris as a secretary on 8 March 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	TM01	Termination of appointment of Gerald Charles Dee as a director on 24 May 2021	View PDF Termination of appointment of Gerald Charles Dee as a director on 24 May 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AP01	Appointment of Mr David John Brown as a director on 24 May 2021	View PDF Appointment of Mr David John Brown as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)

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GLOUCESTER HISTORIC BUILDINGS LIMITED

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