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PEGASUS HOLDINGS LIMITED.

Company number 03645565

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with updates	View PDF Confirmation statement made on 7 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
17 Jan 2024	TM01	Termination of appointment of Michael John Gill as a director on 1 January 2024	View PDF Termination of appointment of Michael John Gill as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with updates	View PDF Confirmation statement made on 7 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
10 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with updates	View PDF Confirmation statement made on 7 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	AP03	Appointment of Mr David John Charles Clark as a secretary on 30 September 2022	View PDF Appointment of Mr David John Charles Clark as a secretary on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AP01	Appointment of Mr David John Charles Clark as a director on 30 September 2022	View PDF Appointment of Mr David John Charles Clark as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	TM02	Termination of appointment of Dion Joseph Petri as a secretary on 30 September 2022	View PDF Termination of appointment of Dion Joseph Petri as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	TM01	Termination of appointment of Ian Gover Harrison as a director on 9 December 2021	View PDF Termination of appointment of Ian Gover Harrison as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
10 Dec 2021	TM01	Termination of appointment of Marc Dafydd Evans as a director on 9 December 2021	View PDF Termination of appointment of Marc Dafydd Evans as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AP01	Appointment of Mr Ian Gover Harrison as a director on 9 December 2021	View PDF Appointment of Mr Ian Gover Harrison as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AD01	Registered office address changed from 105-107 Bath Road Cheltenham Gloucestershire GL53 7LE to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR on 14 October 2021	View PDF Registered office address changed from 105-107 Bath Road Cheltenham Gloucestershire GL53 7LE to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR on 14 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
09 Apr 2021	CH01	Director's details changed for Mr Michael John Gill on 27 November 2020	View PDF Director's details changed for Mr Michael John Gill on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	CS01	Confirmation statement made on 7 October 2020 with updates	View PDF Confirmation statement made on 7 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
16 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	View PDF Confirmation statement made on 7 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2019	CH01	Director's details changed for Mr Michael John Gill on 9 September 2019	View PDF Director's details changed for Mr Michael John Gill on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	PSC05	Change of details for Pegasus New Homes as a person with significant control on 4 September 2019	View PDF Change of details for Pegasus New Homes as a person with significant control on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	AP01	Appointment of Mr Marc Dafydd Evans as a director on 29 July 2019	View PDF Appointment of Mr Marc Dafydd Evans as a director on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
08 Nov 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	View PDF Confirmation statement made on 7 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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PEGASUS HOLDINGS LIMITED.

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