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PEGASUS HOMES COBHAM LTD

Company number 10670355

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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 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 Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW United Kingdom to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR on 20 October 2021
15 Oct 2021 CERTNM Company name changed pegasuslife cobham LIMITED\certificate issued on 15/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-13
06 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
06 Sep 2021 PSC02 Notification of Lifestory Group Limited as a person with significant control on 23 June 2021
06 Sep 2021 PSC07 Cessation of Pegasuslife Property Holdings Limited as a person with significant control on 23 June 2021
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
21 Apr 2021 CS01 Confirmation statement made on 13 March 2021 with updates
09 Apr 2021 CH01 Director's details changed for Mr Michael John Gill on 27 November 2020
11 Nov 2020 MR01 Registration of charge 106703550003, created on 4 November 2020
26 Aug 2020 MR04 Satisfaction of charge 106703550002 in full
23 Jul 2020 AA Audit exemption subsidiary accounts made up to 30 June 2019
23 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
28 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
23 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
23 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts 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