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COUNCIL FOR BRITISH ARCHAEOLOGY(THE)

Company number 01760254

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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)
18 Jul 2022 TM01 Termination of appointment of Susan Jane Dormer as a director on 4 February 2022
18 Jul 2022 TM01 Termination of appointment of Timothy James Hedley-Jones as a director on 4 February 2022
18 Jul 2022 TM01 Termination of appointment of Lis Dyson as a director on 4 February 2022
11 Jan 2022 AA Accounts for a small company made up to 31 March 2021
05 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
12 Mar 2021 AA Accounts for a small company made up to 31 March 2020
09 Sep 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
09 Sep 2020 AP03 Appointment of Mr Neil Illingworth Redfern as a secretary on 2 April 2020
09 Sep 2020 TM02 Termination of appointment of Michael Heyworth as a secretary on 31 July 2020
18 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2020 TM01 Termination of appointment of Michael Dafydd Nevell as a director on 22 November 2019
12 Feb 2020 TM01 Termination of appointment of Helen Margaret Maclagan as a director on 22 November 2019
12 Feb 2020 TM01 Termination of appointment of Peter Connelly as a director on 22 November 2019
31 Dec 2019 AA Accounts for a small company made up to 31 March 2019
24 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
24 Jul 2019 AD01 Registered office address changed from Beatrice De Cardi House 66 Bootham York YO30 7BZ to 92 Micklegate York YO1 6JX on 24 July 2019
24 Jul 2019 TM01 Termination of appointment of Edward Bace as a director on 29 November 2018
31 Dec 2018 AA Accounts for a small company made up to 31 March 2018
05 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
19 Jun 2018 CH01 Director's details changed for Professor Carenza Lewis on 19 June 2018
19 Jun 2018 CH01 Director's details changed for Mr Timothy James Hedley-Jones on 19 June 2018
19 Jun 2018 CH01 Director's details changed for Doctor Lis Dyson on 19 June 2018
19 Jun 2018 CH01 Director's details changed for Mrs Marjoleine Ingeborg Butler on 19 June 2018
19 Jun 2018 CH01 Director's details changed for Mr Edward Bace on 19 June 2018
19 Jun 2018 CH03 Secretary's details changed for Dr Michael Heyworth on 19 June 2018