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PEGASUS HOMES HOLDINGS LTD

Company number 13742850

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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)
01 Jul 2024	CERTNM	Company name changed lifestory holdings 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 holdings 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)
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
22 May 2024	MR01	Registration of charge 137428500001, created on 21 May 2024	View PDF Registration of charge 137428500001, created on 21 May 2024 - link opens in a new window - 34 pages (34 pages)
14 May 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 55 pages (55 pages)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	TM01	Termination of appointment of Simon Harrison as a director on 30 September 2023	View PDF Termination of appointment of Simon Harrison as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AP01	Appointment of Mr Simon Harrison as a director on 22 May 2023	View PDF Appointment of Mr Simon Harrison as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AP01	Appointment of Ms Laure Duhot as a director on 22 May 2023	View PDF Appointment of Ms Laure Duhot as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 54 pages (54 pages)
23 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 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)
20 Oct 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)
12 Oct 2022	SH01	Statement of capital following an allotment of shares on 29 June 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 29 June 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	SH01	Statement of capital following an allotment of shares on 29 June 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 29 June 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AP01	Appointment of Mr David John Charles Clark as a director on 4 April 2022	View PDF Appointment of Mr David John Charles Clark as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AP01	Appointment of Mr Stephen Anthony Bangs as a director on 4 April 2022	View PDF Appointment of Mr Stephen Anthony Bangs as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
29 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)
15 Nov 2021	AA01	Current accounting period shortened from 30 November 2022 to 30 June 2022	View PDF Current accounting period shortened from 30 November 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-15 GBP 1	View PDF Incorporation Statement of capital on 2021-11-15 GBP 1 - link opens in a new window - 46 pages (46 pages)

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