GIBBS DENLEY PENSION TRUSTEES LIMITED
Company number 01766353
- Company Overview for GIBBS DENLEY PENSION TRUSTEES LIMITED (01766353)
- Filing history for GIBBS DENLEY PENSION TRUSTEES LIMITED (01766353)
- People for GIBBS DENLEY PENSION TRUSTEES LIMITED (01766353)
- Charges for GIBBS DENLEY PENSION TRUSTEES LIMITED (01766353)
- More for GIBBS DENLEY PENSION TRUSTEES LIMITED (01766353)
| 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 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 30 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 30 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 30 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 11 Jun 2024 | CS01 | Confirmation statement made on 6 June 2024 with updates | |
| 11 Jun 2024 | AD04 | Register(s) moved to registered office address 1a Tower Square Leeds LS1 4DL | |
| 27 Jul 2023 | MA | Memorandum and Articles of Association | |
| 27 Jul 2023 | RESOLUTIONS |
Resolutions
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| 19 Jul 2023 | AP01 | Appointment of Mrs Charlotte Emily Thomas as a director on 5 July 2023 | |
| 18 Jul 2023 | AD01 | Registered office address changed from Crystal House Buckingway Business Park Swavesey Cambridge Cambridgeshire CB24 4UL United Kingdom to 1a Tower Square Leeds LS1 4DL on 18 July 2023 | |
| 18 Jul 2023 | TM01 | Termination of appointment of Simon Rees as a director on 5 July 2023 | |
| 18 Jul 2023 | TM01 | Termination of appointment of Mark Norman Denley as a director on 5 July 2023 | |
| 18 Jul 2023 | TM02 | Termination of appointment of Mark Norman Denley as a secretary on 5 July 2023 | |
| 18 Jul 2023 | AP01 | Appointment of Mr Neil Anthony Moles as a director on 5 July 2023 | |
| 18 Jul 2023 | AP01 | Appointment of Mrs Caroline Michelle Hawkesley as a director on 5 July 2023 | |
| 08 Jun 2023 | CS01 | Confirmation statement made on 6 June 2023 with no updates | |
| 08 Jun 2023 | CH01 | Director's details changed for Mr Simon Rees on 5 June 2023 | |
| 01 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 15 Feb 2023 | PSC05 | Change of details for Gibbs Denley Group Limited as a person with significant control on 6 April 2016 | |
| 01 Feb 2023 | MR04 | Satisfaction of charge 1 in full | |
| 01 Feb 2023 | MR04 | Satisfaction of charge 2 in full | |
| 01 Feb 2023 | MR04 | Satisfaction of charge 3 in full | |
| 01 Feb 2023 | MR04 | Satisfaction of charge 4 in full | |
| 15 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 08 Jun 2022 | CS01 | Confirmation statement made on 6 June 2022 with no updates |