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PEGASUS HOMES DEVELOPMENTS 1 LTD

Company number 13029782

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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)
25 Jul 2024 PSC05 Change of details for Lifestory Group Limited as a person with significant control on 24 June 2024
01 Jul 2024 CERTNM Company name changed lifestory development holdings LIMITED\certificate issued on 01/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-28
25 Jun 2024 MR04 Satisfaction of charge 130297820003 in full
14 May 2024 AA Full accounts made up to 30 June 2023
17 Jan 2024 TM01 Termination of appointment of Michael John Gill as a director on 1 January 2024
27 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with updates
06 Nov 2023 MR04 Satisfaction of charge 130297820001 in full
06 Nov 2023 MR04 Satisfaction of charge 130297820002 in full
26 Sep 2023 MR01 Registration of charge 130297820005, created on 22 September 2023
27 Apr 2023 AA Full accounts made up to 30 June 2022
22 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
02 Nov 2022 AP03 Appointment of Mr Conor Briggs as a secretary on 20 September 2022
02 Nov 2022 TM01 Termination of appointment of Ian Gover Harrison as a director on 31 October 2022
02 Nov 2022 TM02 Termination of appointment of Jeremy Hughes Williams as a secretary on 20 September 2022
03 Aug 2022 AP01 Appointment of Mr Chris Powell as a director on 30 June 2022
19 Apr 2022 MR01 Registration of charge 130297820004, created on 14 April 2022
29 Mar 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
29 Mar 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
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
01 Dec 2021 CS01 Confirmation statement made on 17 November 2021 with updates
20 Oct 2021 AD01 Registered office address changed from Unit 3 Church Green Close Kings Worthy Winchester SO23 7TW England to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR on 20 October 2021