PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED filing history - Find and update company information

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PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED

Company number 09863497

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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)
25 Apr 2024	CH01	Director's details changed for Ms Melanie Collett on 27 March 2024	View PDF Director's details changed for Ms Melanie Collett on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	PSC05	Change of details for Ascot Real Estate Investments Gp Llp as a person with significant control on 27 March 2024	View PDF Change of details for Ascot Real Estate Investments Gp Llp as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024	View PDF Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
22 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AP01	Appointment of Ms Melanie Collett as a director on 27 February 2023	View PDF Appointment of Ms Melanie Collett as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	TM01	Termination of appointment of Imogen Catherine Lingard Ebbs as a director on 27 February 2023	View PDF Termination of appointment of Imogen Catherine Lingard Ebbs as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	TM01	Termination of appointment of Susan Shields as a director on 6 January 2023	View PDF Termination of appointment of Susan Shields as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AP01	Appointment of Mr Tim Russell as a director on 6 January 2023	View PDF Appointment of Mr Tim Russell as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2022	AP01	Appointment of Imogen Ebbs as a director on 28 February 2022	View PDF Appointment of Imogen Ebbs as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	TM01	Termination of appointment of David Anthony Diemer as a director on 28 February 2022	View PDF Termination of appointment of David Anthony Diemer as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
29 Jan 2021	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
17 Mar 2020	AP01	Appointment of Ms Susan Shields as a director on 6 March 2020	View PDF Appointment of Ms Susan Shields as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	TM01	Termination of appointment of Nicholas Tebbutt as a director on 6 March 2020	View PDF Termination of appointment of Nicholas Tebbutt as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
20 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	View PDF Confirmation statement made on 8 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
05 Sep 2018	AP01	Appointment of Mr. Nicholas Tebbutt as a director on 4 September 2018	View PDF Appointment of Mr. Nicholas Tebbutt as a director on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	TM01	Termination of appointment of Andrew Charles Appleyard as a director on 17 August 2018	View PDF Termination of appointment of Andrew Charles Appleyard as a director on 17 August 2018 - link opens in a new window - 1 page (1 page)

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