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GIBBS DENLEY PENSION TRUSTEES LIMITED

Company number 01766353

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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 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
13 Apr 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
13 Apr 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
13 Apr 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
27 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jun 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
27 Jun 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
27 Jun 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
16 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
08 Feb 2016 CH01 Director's details changed for Mr Mark Norman Denley on 8 February 2016
16 Dec 2015 AP01 Appointment of Simon Rees as a director on 15 December 2015
03 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,000
03 Jul 2015 CH01 Director's details changed for Richard Weller on 2 July 2015
08 May 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
08 May 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
08 May 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
08 May 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
02 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,000
02 Jul 2014 AD03 Register(s) moved to registered inspection location
02 Jul 2014 AD02 Register inspection address has been changed
09 Jun 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
09 Jun 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
09 Jun 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
09 Jun 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
21 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders