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PEGASUS HOMES AGENCY SERVICES LTD

Company number 10634657

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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)
24 Feb 2025 CS01 Confirmation statement made on 22 February 2025 with updates
03 Feb 2025 PSC05 Change of details for Pegasuslife Renaissance Holdings Limited as a person with significant control on 31 January 2025
01 Jul 2024 CERTNM Company name changed lifestory agency services LIMITED\certificate issued on 01/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-28
10 May 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
10 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
10 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
10 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with updates
17 Jan 2024 TM01 Termination of appointment of David Holmes as a director on 31 December 2023
17 Jan 2024 TM01 Termination of appointment of Michael John Gill as a director on 1 January 2024
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
27 Feb 2023 AP01 Appointment of Mr David Holmes as a director on 20 February 2023
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with updates
02 Nov 2022 TM01 Termination of appointment of Ian Gover Harrison as a director on 31 October 2022
21 Oct 2022 TM02 Termination of appointment of Jeremy Hughes Williams as a secretary on 20 September 2022
21 Oct 2022 AP03 Appointment of Mr Conor Briggs as a secretary on 20 September 2022
02 Aug 2022 AP01 Appointment of Mr Chris Powell as a director on 30 June 2022
25 Apr 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
25 Apr 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