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PEGASUSLIFE LANDLORD - SANDHURST LIMITED

Company number 10226490

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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)
29 Feb 2020 AP01 Appointment of Mr Michael John Gill as a director on 27 February 2020
28 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
18 Sep 2019 AP03 Appointment of Mr Jeremy Hughes Williams as a secretary on 16 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 CH01 Director's details changed for Mr Marc Dafydd Evans 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
06 Sep 2019 AD01 Registered office address changed from Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW United Kingdom to Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW 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 102264900001 in full
04 Jul 2019 MR01 Registration of charge 102264900002, created on 4 July 2019
10 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
20 Feb 2019 MA Memorandum and Articles of Association
12 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
09 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
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
17 Mar 2018 AA Micro company accounts made up to 30 June 2017
26 Jul 2017 CS01 Confirmation statement made on 9 June 2017 with updates
25 Jul 2017 PSC02 Notification of Pegasuslife Landlord Limited as a person with significant control on 10 June 2016
17 Aug 2016 MR01 Registration of charge 102264900001, created on 15 August 2016