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PEGASUSLIFE LANDLORD - ONE BAYSHILL ROAD LIMITED

Company number 09983390

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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 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
18 Jan 2024 TM01 Termination of appointment of Michael John Gill as a director on 1 January 2024
13 Oct 2023 MR04 Satisfaction of charge 099833900002 in full
12 Oct 2023 MR01 Registration of charge 099833900003, created on 4 October 2023
18 Apr 2023 AA Accounts for a dormant company made up to 30 June 2022
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
02 Nov 2022 TM01 Termination of appointment of Ian Gover Harrison as a director on 31 October 2022
21 Oct 2022 TM02 Termination of appointment of Jeremy Hughes Williams as a secretary on 20 September 2022
21 Oct 2022 AP03 Appointment of Mr Conor Briggs as a secretary on 20 September 2022
22 Jul 2022 AP01 Appointment of Mr Chris Powell as a director on 30 June 2022
30 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
22 Mar 2022 TM01 Termination of appointment of Mark Davies Dickinson as a director on 18 March 2022
21 Mar 2022 TM01 Termination of appointment of Marc Dafydd Evans as a director on 9 December 2021
07 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
09 Dec 2021 AP01 Appointment of Mr Ian Gover Harrison as a director on 9 December 2021
20 Oct 2021 AD01 Registered office address changed from Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW United Kingdom to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR on 20 October 2021
24 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
09 Apr 2021 CH01 Director's details changed for Mr Michael John Gill on 27 November 2020
03 Mar 2021 CS01 Confirmation statement made on 1 February 2021 with updates
30 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
01 Mar 2020 AP01 Appointment of Mr Stephen Anthony Bangs as a director on 27 February 2020
01 Mar 2020 AP01 Appointment of Mr Mark Davies Dickinson as a director on 27 February 2020
29 Feb 2020 AP01 Appointment of Mr Michael John Gill as a director on 27 February 2020
28 Feb 2020 AP01 Appointment of Mr David John Charles Clark as a director on 27 February 2020
19 Feb 2020 TM01 Termination of appointment of Dion Joseph Petri as a director on 19 February 2020