LIFESTORY DEVELOPMENT (COBHAM) LIMITED

Company number 10670355

Date	Type	Description	View / Download
17 Jan 2024	TM01	Termination of appointment of Michael John Gill as a director on 1 January 2024	(1 page)
17 Jan 2024	TM01	Termination of appointment of David Holmes as a director on 31 December 2023	(1 page)
06 Nov 2023	MR04	Satisfaction of charge 106703550003 in full	(1 page)
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	(4 pages)
27 Apr 2023	AA	Full accounts made up to 30 June 2022	(21 pages)
01 Mar 2023	AP01	Appointment of Mr David Holmes as a director on 20 February 2023	(2 pages)
02 Nov 2022	AP03	Appointment of Mr Conor Briggs as a secretary on 20 September 2022	(2 pages)
02 Nov 2022	TM01	Termination of appointment of Ian Gover Harrison as a director on 31 October 2022	(1 page)
02 Nov 2022	TM02	Termination of appointment of Jeremy Hughes Williams as a secretary on 20 September 2022	(1 page)
06 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with updates	(4 pages)
02 Aug 2022	AP01	Appointment of Mr Chris Powell as a director on 30 June 2022	(2 pages)
05 Apr 2022	MR01	Registration of charge 106703550004, created on 31 March 2022	(41 pages)
29 Mar 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	(15 pages)
29 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(55 pages)
29 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
29 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
29 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
22 Mar 2022	TM01	Termination of appointment of Mark Davies Dickinson as a director on 18 March 2022	(1 page)
09 Dec 2021	AP01	Appointment of Mr Ian Gover Harrison as a director on 9 December 2021	(2 pages)
09 Dec 2021	TM01	Termination of appointment of Marc Dafydd Evans as a director on 9 December 2021	(1 page)
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	(1 page)
15 Oct 2021	CERTNM	Company name changed pegasuslife cobham LIMITED\certificate issued on 15/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-13	(3 pages)
06 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with updates	(5 pages)
06 Sep 2021	PSC02	Notification of Lifestory Group Limited as a person with significant control on 23 June 2021	(2 pages)
06 Sep 2021	PSC07	Cessation of Pegasuslife Property Holdings Limited as a person with significant control on 23 June 2021	(1 page)