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PEGASUSLIFE DEVELOPMENT (QVH) LIMITED

Company number 10421199

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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)
10 Oct 2024 PSC05 Change of details for Pegasuslife Renaissance Holdings Limited as a person with significant control on 24 June 2024
10 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with updates
16 May 2024 AA Accounts for a dormant company made up to 30 June 2023
18 Jan 2024 TM01 Termination of appointment of Michael John Gill as a director on 1 January 2024
16 Oct 2023 MR04 Satisfaction of charge 104211990003 in full
13 Oct 2023 PSC02 Notification of Pegasuslife Renaissance Holdings Limited as a person with significant control on 4 October 2023
13 Oct 2023 PSC07 Cessation of Pegasuslife Development as a person with significant control on 4 October 2023
10 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
24 Apr 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
24 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
24 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
24 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
04 Nov 2022 TM02 Termination of appointment of Jeremy Hughes Williams as a secretary on 20 September 2022
04 Nov 2022 AP03 Appointment of Mr Conor Briggs as a secretary on 20 September 2022
04 Nov 2022 TM01 Termination of appointment of Ian Gover Harrison as a director on 31 October 2022
10 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with updates
26 Jul 2022 AP01 Appointment of Mr Chris Powell as a director on 30 June 2022
29 Mar 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
29 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
29 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
29 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
22 Mar 2022 TM01 Termination of appointment of Mark Davies Dickinson as a director on 18 March 2022
09 Dec 2021 AP01 Appointment of Mr Ian Gover Harrison as a director on 9 December 2021
09 Dec 2021 TM01 Termination of appointment of Marc Dafydd Evans as a director on 9 December 2021
20 Oct 2021 AD01 Registered office address changed from Royal Court Church Green Close Kings Worthy Winchester SO23 7TW United Kingdom to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR on 20 October 2021