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PEGASUSLIFE DEVELOPMENT (WESTMINSTER) LIMITED

Company number 10416531

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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)
21 Jul 2021 AA Audit exemption subsidiary accounts made up to 30 June 2020
21 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
21 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
21 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
09 Apr 2021 CH01 Director's details changed for Mr Michael John Gill on 27 November 2020
09 Nov 2020 CS01 Confirmation statement made on 6 October 2020 with updates
29 May 2020 AA Audit exemption subsidiary accounts made up to 30 June 2019
29 May 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
23 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
23 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
01 Mar 2020 AP01 Appointment of Mr Stephen Anthony Bangs as a director on 27 February 2020
01 Mar 2020 AP01 Appointment of Mr Mark Davies Dickinson as a director on 27 February 2020
28 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
16 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with updates
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
22 Aug 2019 AP01 Appointment of Mr Marc Dafydd Evans as a director on 20 August 2019
12 Jul 2019 MR04 Satisfaction of charge 104165310001 in full
12 Jul 2019 MR04 Satisfaction of charge 104165310002 in full
04 Jul 2019 MR01 Registration of charge 104165310003, created on 4 July 2019
05 Apr 2019 AA Full accounts made up to 30 June 2018
12 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2018 CS01 Confirmation statement made on 6 October 2018 with no updates