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SJP AESOP TRUSTEES LIMITED

Company number 04089795

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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)
26 Feb 2019 TM01 Termination of appointment of David John Lamb as a director on 22 February 2019
23 Jul 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
23 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
07 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
24 May 2018 CH01 Director's details changed for Mr Andrew Martin Croft on 24 May 2018
20 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
20 Apr 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
03 Jan 2018 AP01 Appointment of Mr Craig Gordon Gentle as a director on 1 January 2018
02 Jan 2018 TM01 Termination of appointment of David Charles Bellamy as a director on 31 December 2017
17 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
25 May 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
25 May 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
16 Mar 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
16 Mar 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
06 Jul 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
06 Jul 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
14 Jun 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
14 Jun 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
15 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
17 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
17 Jun 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
17 Jun 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
15 Apr 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
18 Dec 2014 AP01 Appointment of Mr Ian Stewart Gascoigne as a director on 17 December 2014