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THE HISTORIC BUILDINGS COMPANY LIMITED

Company number 11734487

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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)
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2024	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to 4 Mason Court Gillan Way Penrith 40 Business Park Penrith CA11 9GR on 7 March 2024	View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to 4 Mason Court Gillan Way Penrith 40 Business Park Penrith CA11 9GR on 7 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AA01	Previous accounting period extended from 30 December 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 December 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AA	Total exemption full accounts made up to 30 December 2022	View PDF Total exemption full accounts made up to 30 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 30 December 2021	View PDF Total exemption full accounts made up to 30 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jan 2022	CERTNM	Company name changed high head LTD\certificate issued on 17/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-14	View PDF Company name changed high head LTD\certificate issued on 17/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-14 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 30 December 2020	View PDF Total exemption full accounts made up to 30 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Apr 2021	AA	Total exemption full accounts made up to 30 December 2019	View PDF Total exemption full accounts made up to 30 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
04 Aug 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Aug 2020	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	AD01	Registered office address changed from Elizabeth House 39 York Road London SE1 7NQ England to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 22 July 2020	View PDF Registered office address changed from Elizabeth House 39 York Road London SE1 7NQ England to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-19 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-12-19 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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