LLYS PEGASUS RTM COMPANY LIMITED

Company number 12490351

Date	Type	Description	View / Download
15 Jan 2025	TM01	Termination of appointment of Heulwen Elizabeth Egerton as a director on 15 January 2025	(1 page)
23 Oct 2024	AA01	Current accounting period extended from 28 February 2025 to 31 March 2025	(1 page)
01 Oct 2024	AA	Micro company accounts made up to 29 February 2024	(3 pages) Download iXBRL
16 Sep 2024	TM01	Termination of appointment of Mary Savage as a director on 16 September 2024	(1 page)
26 Apr 2024	AP01	Appointment of Ms Janet Martin as a director on 24 April 2024	(2 pages)
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	(3 pages)
19 Sep 2023	AD01	Registered office address changed from The Hive, 6 Beaufighter Rd Beaufighter Road Weston-Super-Mare BS24 8EE England to 40 Llys Pegasus Ty Glas Road Llanishen Cardiff CF14 5ER on 19 September 2023	(1 page)
07 Sep 2023	CH01	Director's details changed for Mrs Barbara Nerys Cromwell Cutler on 5 September 2023	(2 pages)
07 Sep 2023	CH01	Director's details changed for Mrs Lynfa Mair Nelson on 5 September 2023	(2 pages)
05 Sep 2023	AP04	Appointment of Lancaster Brooks Property Management Limited as a secretary on 5 September 2023	(2 pages)
05 Sep 2023	TM02	Termination of appointment of Freemont Property Managers Limited as a secretary on 4 September 2023	(1 page)
04 Sep 2023	AD01	Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to The Hive, 6 Beaufighter Rd Beaufighter Road Weston-Super-Mare BS24 8EE on 4 September 2023	(1 page)
04 Sep 2023	AA	Accounts for a dormant company made up to 28 February 2023	(2 pages) Download iXBRL
29 Aug 2023	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mrs mary savage	(2 pages)
23 Mar 2023	AP01	Appointment of Mrs Barbara Nerys Cromwell Cutler as a director on 24 November 2022	(2 pages)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	(3 pages)
18 Nov 2022	TM01	Termination of appointment of Malcolm John Vaux as a director on 14 November 2022	(1 page)
17 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	(2 pages) Download iXBRL
18 Oct 2022	AP01	Appointment of Mrs Lynfa Mair Nelson as a director on 18 October 2022	(2 pages)
18 Oct 2022	TM01	Termination of appointment of Glenys Roderick as a director on 16 October 2022	(1 page)
08 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	(3 pages)
01 Mar 2022	AD01	Registered office address changed from 3 the Old School the Square Pennington Lymington Hampshire SO41 8GN to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 1 March 2022	(1 page)
22 Dec 2021	AA	Accounts for a dormant company made up to 28 February 2021	(2 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	(3 pages)
28 Feb 2020	NEWINC	Incorporation ANNOTATION Part Rectified Date of birth of director was removed from the public register on 26/08/2023 as it was factually inaccurate or is derived from something factually inaccurate.	(21 pages)