PEGASUS HOMES AGENCY SERVICES LTD

Company number 10634657

Date	Type	Description	View / Download
09 Dec 2021	TM01	Termination of appointment of Marc Dafydd Evans as a director on 9 December 2021	(1 page)
20 Oct 2021	AD01	Registered office address changed from Unit 3, Royal Court Church Green Close Kings Worthy Winchester SO23 7TW England to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR on 20 October 2021	(1 page)
15 Oct 2021	CERTNM	Company name changed renaissance freeholds LIMITED\certificate issued on 15/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-14	(3 pages)
21 Jul 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	(14 pages)
21 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
21 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(60 pages)
21 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
09 Apr 2021	CH01	Director's details changed for Mr Michael John Gill on 27 November 2020	(2 pages)
03 Mar 2021	CS01	Confirmation statement made on 22 February 2021 with updates	(4 pages)
15 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
25 Sep 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(14 pages)
25 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
23 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(50 pages)
23 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
01 Mar 2020	AP01	Appointment of Mr Stephen Anthony Bangs as a director on 27 February 2020	(2 pages)
01 Mar 2020	AP01	Appointment of Mr Mark Davies Dickinson as a director on 27 February 2020	(2 pages)
29 Feb 2020	AP01	Appointment of Mr Michael John Gill as a director on 27 February 2020	(2 pages)
27 Feb 2020	AP01	Appointment of Mr David John Charles Clark as a director on 27 February 2020	(2 pages)
27 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with updates	(4 pages)
19 Feb 2020	TM01	Termination of appointment of Dion Joseph Petri as a director on 19 February 2020	(1 page)
17 Sep 2019	AP03	Appointment of Mr Jeremy Hughes Williams as a secretary on 16 September 2019	(2 pages)
30 Jul 2019	AP01	Appointment of Mr Marc Dafydd Evans as a director on 29 July 2019	(2 pages)
08 Jul 2019	MR04	Satisfaction of charge 106346570004 in full	(1 page)
08 Jul 2019	MR04	Satisfaction of charge 106346570001 in full	(1 page)
08 Jul 2019	MR04	Satisfaction of charge 106346570005 in full	(1 page)