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LONDON HISTORIC BUILDINGS TRUST LTD

Company number 02774232

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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)
30 Jul 2019 AP03 Appointment of Mr Stephen Andrew Enthoven as a secretary on 25 July 2019
04 Jan 2019 CS01 Confirmation statement made on 16 December 2018 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Jan 2017 AP01 Appointment of Mrs Rosemary Susan Fraser as a director on 15 December 2016
19 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
31 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
04 Feb 2016 AA Total exemption full accounts made up to 31 March 2015
16 Dec 2015 AR01 Annual return made up to 16 December 2015 no member list
16 Dec 2015 AD02 Register inspection address has been changed from 34 Grosvenor Gardens London SW1W 0DH England to 66 Warwick Way London SW1V 1RZ
05 Nov 2015 AP03 Appointment of Ms Alice Yates as a secretary on 1 May 2015
05 Nov 2015 AP01 Appointment of Mr Alec Paul Forshaw as a director
05 Nov 2015 TM02 Termination of appointment of Laura Jane Norris as a secretary on 1 May 2015
23 Apr 2015 AD01 Registered office address changed from 34 Grosvenor Gardens London SW1W 0DH to 58-60 King Street Norwich NR1 1PG on 23 April 2015
05 Feb 2015 AP01 Appointment of Mr Alec Paul Forshaw as a director on 9 December 2014
05 Feb 2015 TM01 Termination of appointment of Peter Ronald Wise as a director on 9 December 2014
05 Feb 2015 TM01 Termination of appointment of Brian Julian Evan Spicer as a director on 9 December 2014
12 Jan 2015 AR01 Annual return made up to 16 December 2014 no member list
31 Dec 2014 AA Full accounts made up to 31 March 2014
10 Jan 2014 AR01 Annual return made up to 16 December 2013 no member list
23 Dec 2013 AA Full accounts made up to 31 March 2013
01 Jul 2013 MG01 Duplicate mortgage certificate charge no:15
26 Jun 2013 MR01 Registration of charge 027742320016
10 May 2013 AUD Auditor's resignation