PEGASUSLIFE LANDLORD - BELLE VUE LIMITED
Company Documents
Date | Description |
---|---|
18/06/2518 June 2025 | Confirmation statement made on 2025-06-09 with updates |
02/04/252 April 2025 | Accounts for a dormant company made up to 2024-06-30 |
03/02/253 February 2025 | Change of details for Pegasuslife Landlord Limited as a person with significant control on 2025-01-31 |
14/06/2414 June 2024 | Confirmation statement made on 2024-06-09 with updates |
16/05/2416 May 2024 | Accounts for a dormant company made up to 2023-06-30 |
18/01/2418 January 2024 | Termination of appointment of Michael John Gill as a director on 2024-01-01 |
13/10/2313 October 2023 | Satisfaction of charge 102266980002 in full |
12/10/2312 October 2023 | Registration of charge 102266980003, created on 2023-10-04 |
09/06/239 June 2023 | Confirmation statement made on 2023-06-09 with updates |
18/04/2318 April 2023 | Accounts for a dormant company made up to 2022-06-30 |
02/11/222 November 2022 | Termination of appointment of Ian Gover Harrison as a director on 2022-10-31 |
02/11/222 November 2022 | Termination of appointment of Jeremy Hughes Williams as a secretary on 2022-09-20 |
02/11/222 November 2022 | Appointment of Mr Conor Briggs as a secretary on 2022-09-20 |
30/03/2230 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
10/01/2210 January 2022 | Director's details changed for Mr Ian Glover Harrison on 2021-12-09 |
06/01/226 January 2022 | Director's details changed for Mr Ian Gover on 2021-12-09 |
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 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 United Kingdom to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR on 2021-10-20 |
24/07/2124 July 2021 | Accounts for a dormant company made up to 2020-06-30 |
23/06/2123 June 2021 | Confirmation statement made on 2021-06-09 with updates |
30/03/2030 March 2020 | ACCOUNTS OF DORMANT COMPANY 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 |
29/02/2029 February 2020 | DIRECTOR APPOINTED MR MICHAEL JOHN GILL |
28/02/2028 February 2020 | DIRECTOR APPOINTED MR DAVID JOHN CHARLES CLARK |
19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DION PETRI |
21/10/1921 October 2019 | COMPANY NAME CHANGED PEGASUSLIFE LANDLORD - HAMPSTEAD GREEN STUDIOS LIMITED CERTIFICATE ISSUED ON 21/10/19 |
30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN TRINDER |
18/09/1918 September 2019 | SECRETARY APPOINTED MR JEREMY HUGHES WILLIAMS |
06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JENS TRINDER / 06/09/2019 |
06/09/196 September 2019 | REGISTERED OFFICE CHANGED ON 06/09/2019 FROM ROYAL COURT CHURCH GREEN CLOSE KINGS WORTHY WINCHESTER HAMPSHIRE SO23 7TW UNITED KINGDOM |
06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DAFYDD EVANS / 06/09/2019 |
06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DION JOSEPH PETRI / 06/09/2019 |
06/09/196 September 2019 | PSC'S CHANGE OF PARTICULARS / PEGASUSLIFE LANDLORD LIMITED / 06/09/2019 |
22/08/1922 August 2019 | DIRECTOR APPOINTED MR MARC DAFYDD EVANS |
12/07/1912 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102266980001 |
04/07/194 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 102266980002 |
24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
04/04/194 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
20/02/1920 February 2019 | ARTICLES OF ASSOCIATION |
12/02/1912 February 2019 | ALTER ARTICLES 23/06/2016 |
15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
15/01/1915 January 2019 | COMPANY RESTORED ON 15/01/2019 |
04/12/184 December 2018 | STRUCK OFF AND DISSOLVED |
04/09/184 September 2018 | FIRST GAZETTE |
02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PHILLIPS |
17/03/1817 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEGASUSLIFE LANDLORD LIMITED |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
17/08/1617 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 102266980001 |
10/06/1610 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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