HISTORIC HOUSES ASSOCIATION

Company number 02001057

Date	Type	Description	View / Download
25 Nov 2020	TM01	Termination of appointment of James Julius Christopher Birch as a director on 10 November 2020	(1 page)
12 Aug 2020	AP01	Appointment of Ms Miranda Rosemary Rock as a director on 29 July 2020	(2 pages)
19 Mar 2020	AD01	Registered office address changed from 2 Chester Street London SW1X 7BB to Warwick House 25 - 27 Buckingham Palace Road London SW1W 0PP on 19 March 2020	(1 page)
18 Mar 2020	AP01	Appointment of Mr Henry Thurston Holland-Hibbert as a director on 11 March 2020	(2 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Dec 2019	AA	Full accounts made up to 31 March 2019	(22 pages)
10 Dec 2019	MA	Memorandum and Articles of Association	(20 pages)
09 Dec 2019	CS01	Confirmation statement made on 25 November 2019 with no updates	(3 pages)
18 Nov 2019	TM01	Termination of appointment of Penelope Ann Cobham as a director on 12 November 2019	(1 page)
18 Nov 2019	TM01	Termination of appointment of Richard Ranulph Fitzherbert as a director on 12 November 2019	(1 page)
04 Sep 2019	AP01	Appointment of Lady Ursula Cholmeley as a director on 6 June 2019	(2 pages)
04 Sep 2019	TM01	Termination of appointment of James Jervoise Scott as a director on 3 April 2019	(1 page)
19 Mar 2019	AP01	Appointment of Duchess Eleanor Mary Argyll as a director on 6 March 2019	(2 pages)
12 Dec 2018	CS01	Confirmation statement made on 25 November 2018 with no updates	(3 pages)
12 Dec 2018	AP01	Appointment of Mrs Sheila Mary Anne Charrington as a director on 13 November 2018	(2 pages)
12 Dec 2018	TM01	Termination of appointment of William Henry Marcello Parente as a director on 13 November 2018	(1 page)
19 Nov 2018	AA	Full accounts made up to 31 March 2018	(21 pages)
22 Dec 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
13 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	(3 pages)
19 Dec 2016	AP01	Appointment of Lord George Reginald Oliver Carnarvon as a director on 15 November 2016	(2 pages)
17 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(4 pages)
14 Dec 2016	AP01	Appointment of Mrs Sarah Alexandra Mary Callander Beckett as a director on 15 November 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of Michael George More-Molyneux as a director on 15 November 2016	(1 page)
14 Dec 2016	TM01	Termination of appointment of Richard Clephane Compton as a director on 15 November 2016	(1 page)
29 Nov 2016	AA	Full accounts made up to 31 March 2016	(22 pages)

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