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PEGASUS WAREHOUSING & FULFILMENT LTD

Company number 09438566

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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 Mar 2024 CS01 Confirmation statement made on 13 February 2024 with updates
06 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
14 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
04 Apr 2022 MR04 Satisfaction of charge 094385660001 in full
04 Apr 2022 MR04 Satisfaction of charge 094385660002 in full
25 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with updates
09 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
04 May 2021 PSC07 Cessation of Elsa Catherine Taylor as a person with significant control on 6 April 2021
04 May 2021 PSC04 Change of details for Andrew John Taylor as a person with significant control on 6 April 2021
26 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with updates
27 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-26
26 Nov 2020 AP01 Appointment of Mr Gregory Taylor as a director on 3 November 2020
16 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
27 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
02 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
22 Jan 2019 MR01 Registration of charge 094385660002, created on 2 January 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 Jul 2018 PSC01 Notification of Andrew John Taylor as a person with significant control on 20 July 2018
25 Jul 2018 PSC04 Change of details for Elsa Catherine Taylor as a person with significant control on 20 July 2018
20 Jul 2018 AP01 Appointment of Andrew John Taylor as a director on 20 July 2018
29 Mar 2018 TM01 Termination of appointment of Andrew John Taylor as a director on 31 July 2016
29 Mar 2018 TM01 Termination of appointment of Andrew John Taylor as a director on 13 February 2018
28 Mar 2018 PSC04 Change of details for Elsa Catherine Taylor as a person with significant control on 22 March 2018