PEGASUS HOMES CUSTOMER OPERATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Change of details for Pegasuslife Renaissance Holdings Limited as a person with significant control on 2024-06-24 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-08 with updates |
| 04/02/254 February 2025 | Termination of appointment of David Holmes as a director on 2025-02-04 |
| 03/02/253 February 2025 | Change of details for Pegasuslife Renaissance Holdings Limited as a person with significant control on 2025-01-31 |
| 01/07/241 July 2024 | Certificate of change of name |
| 10/05/2410 May 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 10/05/2410 May 2024 | |
| 10/05/2410 May 2024 | |
| 10/05/2410 May 2024 | |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-08 with updates |
| 17/01/2417 January 2024 | Termination of appointment of Michael John Gill as a director on 2024-01-01 |
| 24/04/2324 April 2023 | |
| 24/04/2324 April 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 24/04/2324 April 2023 | |
| 24/04/2324 April 2023 | |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-08 with updates |
| 01/03/231 March 2023 | Appointment of Mr David Holmes as a director on 2023-02-20 |
| 02/11/222 November 2022 | Termination of appointment of Ian Gover Harrison as a director on 2022-10-31 |
| 24/10/2224 October 2022 | Appointment of Mr Conor Briggs as a secretary on 2022-09-20 |
| 24/10/2224 October 2022 | Termination of appointment of Jeremy Hughes Williams as a secretary on 2022-09-20 |
| 30/03/2230 March 2022 | Full accounts made up to 2021-06-30 |
| 09/12/219 December 2021 | Termination of appointment of Marc Dafydd Evans as a director on 2021-12-09 |
| 09/12/219 December 2021 | Appointment of Mr Ian Gover Harrison as a director on 2021-12-09 |
| 20/10/2120 October 2021 | Registered office address changed from Unit 3 Royal Court, Church Green Close Kings Worthy Winchester Hampshire SO23 7TW England to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR on 2021-10-20 |
| 21/07/2121 July 2021 | Full accounts made up to 2020-06-30 |
| 01/07/201 July 2020 | COMPANY NAME CHANGED RENAISSANCE RETIREMENT PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/07/20 |
| 29/04/2029 April 2020 | REGISTERED OFFICE CHANGED ON 29/04/2020 FROM 105-107 BATH ROAD CHELTENHAM GL53 7LE ENGLAND |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 27/03/2027 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 01/03/201 March 2020 | DIRECTOR APPOINTED MR STEPHEN ANTHONY BANGS |
| 01/03/201 March 2020 | DIRECTOR APPOINTED MR MARK DAVIES DICKINSON |
| 28/02/2028 February 2020 | DIRECTOR APPOINTED MR DAVID JOHN CHARLES CLARK |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DION PETRI |
| 17/09/1917 September 2019 | SECRETARY APPOINTED MR JEREMY HUGHES WILLIAMS |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED MR MARC DAFYDD EVANS |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 05/04/195 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN GILL |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GODDARD |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCUS COVER |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PHILLIPS |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 09/04/189 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | ADOPT ARTICLES 21/12/2017 |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEGASUSLIFE RENAISSANCE HOLDINGS LIMITED |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR DION JOSEPH PETRI |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR HOWARD PETER STEWART PHILLIPS |
| 08/01/188 January 2018 | CESSATION OF ROBERT MARK TAYLOR AS A PSC |
| 22/12/1722 December 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | CURRSHO FROM 31/12/2016 TO 30/06/2016 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL GODDARD |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/06/1621 June 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/04/1524 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW |
| 23/06/1423 June 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 07/03/147 March 2014 | ADOPT ARTICLES 05/03/2014 |
| 07/03/147 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 10/02/1410 February 2014 | PREVSHO FROM 30/04/2014 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/04/1310 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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