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PEGASUS HOMES HENLEY LTD

Company number 13511625

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with updates	View PDF Confirmation statement made on 14 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2024	PSC05	Change of details for Lifestory Development Holdings Limited as a person with significant control on 24 June 2024	View PDF Change of details for Lifestory Development Holdings Limited as a person with significant control on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	CERTNM	Company name changed lifestory development (henley-in-arden) LIMITED\certificate issued on 01/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-28	View PDF Company name changed lifestory development (henley-in-arden) LIMITED\certificate issued on 01/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-28 - link opens in a new window - 3 pages (3 pages)
16 May 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
17 Jan 2024	TM01	Termination of appointment of David Holmes as a director on 31 December 2023	View PDF Termination of appointment of David Holmes as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2024	TM01	Termination of appointment of Michael John Gill as a director on 1 January 2024	View PDF Termination of appointment of Michael John Gill as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
01 Mar 2023	AP01	Appointment of Mr David Holmes as a director on 20 February 2023	View PDF Appointment of Mr David Holmes as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AP03	Appointment of Mr Conor Briggs as a secretary on 20 September 2022	View PDF Appointment of Mr Conor Briggs as a secretary on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	TM02	Termination of appointment of Jeremy Hughes Williams as a secretary on 20 September 2022	View PDF Termination of appointment of Jeremy Hughes Williams as a secretary on 20 September 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	TM01	Termination of appointment of Ian Gover Harrison as a director on 31 October 2022	View PDF Termination of appointment of Ian Gover Harrison as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AP01	Appointment of Mr Chris Powell as a director on 30 June 2022	View PDF Appointment of Mr Chris Powell as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2022	TM01	Termination of appointment of Mark Davies Dickinson as a director on 18 March 2022	View PDF Termination of appointment of Mark Davies Dickinson as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AP01	Appointment of Mr Ian Gover Harrison as a director on 9 December 2021	View PDF Appointment of Mr Ian Gover Harrison as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	TM01	Termination of appointment of Marc Dafydd Evans as a director on 9 December 2021	View PDF Termination of appointment of Marc Dafydd Evans as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AA01	Current accounting period shortened from 31 July 2022 to 30 June 2022	View PDF Current accounting period shortened from 31 July 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-15 GBP 1 - link opens in a new window - 13 pages (13 pages)

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PEGASUS HOMES HENLEY LTD

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