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THE BUCKINGHAMSHIRE HISTORIC BUILDINGS TRUST

Company number 01713969

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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)
15 Nov 2019 AP01 Appointment of Mr Chris Howell as a director on 5 November 2019
15 Nov 2019 TM01 Termination of appointment of William John Yendell Chapple as a director on 15 November 2019
15 Nov 2019 AP01 Appointment of Mr Rory Cullen as a director on 5 November 2019
15 Nov 2019 AP01 Appointment of Ms Catherine Murray as a director on 5 November 2019
21 Jan 2019 MR05 All of the property or undertaking no longer forms part of charge 1
04 Jan 2019 AP01 Appointment of Councillor Hugh Linderman Mccarthy as a director on 22 December 2018
26 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
19 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
19 Nov 2018 CH01 Director's details changed for James Maxwell Guthrie Moir on 19 November 2018
19 Nov 2018 CH01 Director's details changed for Mrs Marian Jane Miller on 19 November 2018
11 Jan 2018 CH01 Director's details changed for Caroline Mary Aston on 31 October 2017
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 30/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2017 CERTNM Company name changed the buckinghamshire historic buildings trust LIMITED\certificate issued on 16/11/17
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
14 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
02 Nov 2017 AP01 Appointment of Mr Roger King as a director on 31 October 2017
31 Oct 2017 TM01 Termination of appointment of Hugh Linderman Mccarthy as a director on 30 October 2017
23 May 2017 TM01 Termination of appointment of Warren Michael Whyte as a director on 22 May 2017
08 Mar 2017 TM01 Termination of appointment of Paul Clive Trevor Woodfield as a director on 28 February 2017
25 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
19 Oct 2016 TM01 Termination of appointment of Alan Mellard John Frost as a director on 11 July 2016
14 Oct 2016 AA Full accounts made up to 31 March 2016
22 Apr 2016 TM01 Termination of appointment of Michael John Hogan as a director on 19 April 2016
22 Jan 2016 AP01 Appointment of Mr Michael John Hogan as a director on 12 October 2015
22 Jan 2016 AP01 Appointment of Mr Edward Ellis Copisarow as a director on 12 October 2015