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PEGASUSLIFE LANDLORD - BOURNE END LIMITED

Company number 11424647

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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)
22 Jul 2022 AP01 Appointment of Mr Chris Powell as a director on 30 June 2022
21 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with updates
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
10 Jan 2022 CH01 Director's details changed for Mr Ian Gover on 9 December 2021
09 Dec 2021 AP01 Appointment of Mr Ian Gover as a director on 9 December 2021
09 Dec 2021 TM01 Termination of appointment of Marc Dafydd Evans as a director on 9 December 2021
20 Oct 2021 AD01 Registered office address changed from Royal Court Church Green Close 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
23 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with updates
09 Apr 2021 CH01 Director's details changed for Mr Michael John Gill on 27 November 2020
15 Jul 2020 CS01 Confirmation statement made on 19 June 2020 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
27 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
30 Sep 2019 TM01 Termination of appointment of Ian Jens Trinder as a director on 30 September 2019
18 Sep 2019 AP03 Appointment of Mr Jeremy Hughes Williams as a secretary on 16 September 2019
22 Aug 2019 AP01 Appointment of Mr Marc Dafydd Evans as a director on 20 August 2019
04 Jul 2019 MR01 Registration of charge 114246470001, created on 4 July 2019
02 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
12 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted