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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)
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
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
06 Sep 2019 CH01 Director's details changed for Mr Ian Jens Trinder on 6 September 2019
06 Sep 2019 CH01 Director's details changed for Mr Marc Dafydd Evans on 6 September 2019
06 Sep 2019 CH01 Director's details changed for Mr Dion Joseph Petri on 6 September 2019
06 Sep 2019 AD01 Registered office address changed from Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW United Kingdom to Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW on 6 September 2019
22 Aug 2019 AP01 Appointment of Mr Marc Dafydd Evans as a director on 20 August 2019
05 Aug 2019 PSC02 Notification of Pegasuslife Property Holdings Limited as a person with significant control on 4 July 2019
05 Aug 2019 PSC07 Cessation of Pegasuslife Limited as a person with significant control on 4 July 2019
01 Aug 2019 TM02 Termination of appointment of Marc Daffyd Evans as a secretary on 1 August 2019
12 Jul 2019 MR04 Satisfaction of charge 106703550001 in full
04 Jul 2019 MR01 Registration of charge 106703550002, created on 4 July 2019
08 Apr 2019 AA Full accounts made up to 30 June 2018
05 Apr 2019 CS01 Confirmation statement made on 13 March 2019 with updates
12 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-finance documents 27/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
02 May 2018 TM01 Termination of appointment of Howard Peter Stewart Phillips as a director on 19 April 2018
29 Dec 2017 AA Full accounts made up to 30 June 2017
27 Sep 2017 AA01 Previous accounting period shortened from 31 March 2018 to 30 June 2017
04 May 2017 MR01 Registration of charge 106703550001, created on 28 April 2017
14 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-14
  • GBP 1