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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)
08 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
25 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
13 Feb 2020 AP01 Appointment of Mr David Champion as a director on 20 January 2020
18 Dec 2019 AA Full accounts made up to 31 March 2019
21 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
09 Aug 2019 AP01 Appointment of Mr Paul Geoffrey Toleman as a director on 21 May 2018
09 Aug 2019 AP01 Appointment of Mr Neil Hampson as a director on 21 May 2018
26 Feb 2019 MA Memorandum and Articles of Association
04 Feb 2019 TM01 Termination of appointment of Gordon Heath as a director on 21 January 2019
31 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Dec 2018 AA Full accounts made up to 31 March 2018
20 Nov 2018 AP01 Appointment of Mrs Emily Clare Gibbon as a director on 9 July 2018
20 Nov 2018 AP01 Appointment of Mr Richard James Crowhurst as a director on 9 July 2018
18 Sep 2018 TM01 Termination of appointment of Nigel Philip Spry as a director on 10 August 2018
25 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
30 Apr 2018 AD01 Registered office address changed from , Brunel House George Street, Gloucester, Gloucestershire, GL1 1BZ to Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG on 30 April 2018
28 Feb 2018 AP01 Appointment of Mr Ian Michael Christopher Hollingsbee as a director on 28 February 2018
02 Jan 2018 AA Accounts for a small company made up to 31 March 2017
19 Dec 2017 TM01 Termination of appointment of Norman Ravenhill as a director on 31 March 2017
19 Dec 2017 TM01 Termination of appointment of David Hitchings as a director on 31 March 2017
19 Dec 2017 TM01 Termination of appointment of Christopher Harry Chatterton as a director on 31 March 2017
14 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
02 Aug 2017 CH01 Director's details changed for Norman Ravnhill on 2 August 2017
09 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
13 Sep 2016 CS01 Confirmation statement made on 9 August 2016 with updates