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PEGASUSLIFE LANDLORD - WOODLANDS LIMITED

Company number 09757226

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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)
01 Mar 2020 AP01 Appointment of Mr Mark Davies Dickinson as a director on 27 February 2020
29 Feb 2020 AP01 Appointment of Mr Michael John Gill as a director on 27 February 2020
27 Feb 2020 AP01 Appointment of Mr David John Charles Clark as a director on 27 February 2020
19 Feb 2020 TM01 Termination of appointment of Dion Joseph Petri as a director on 19 February 2020
30 Sep 2019 TM01 Termination of appointment of Ian Jens Trinder as a director on 30 September 2019
24 Sep 2019 AA01 Previous accounting period shortened from 30 September 2019 to 30 June 2019
18 Sep 2019 AP03 Appointment of Mr Jeremy Hughes Williams as a secretary on 16 September 2019
09 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with updates
06 Sep 2019 AD01 Registered office address changed from Royal Court Church Green Close Winchester Hampshire SO23 7TW United Kingdom to Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW on 6 September 2019
06 Sep 2019 CH01 Director's details changed for Mr Marc Dafydd Evans on 6 September 2019
06 Sep 2019 CH01 Director's details changed for Mr Ian Jens Trinder on 6 September 2019
06 Sep 2019 CH01 Director's details changed for Mr Dion Joseph Petri on 6 September 2019
06 Sep 2019 PSC05 Change of details for Pegasuslife Landlord Limited as a person with significant control on 6 September 2019
22 Aug 2019 AP01 Appointment of Mr Marc Dafydd Evans as a director on 20 August 2019
12 Jul 2019 MR04 Satisfaction of charge 097572260001 in full
04 Jul 2019 MR01 Registration of charge 097572260002, created on 4 July 2019
31 May 2019 AA Accounts for a dormant company made up to 30 September 2018
12 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2018 AA Micro company accounts made up to 30 September 2017
08 Nov 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
06 Oct 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
02 May 2018 TM01 Termination of appointment of Howard Peter Stewart Phillips as a director on 19 April 2018
09 Oct 2017 AA Micro company accounts made up to 30 September 2016