PEGASUSLIFE LANDLORD - BELLE VUE LIMITED

Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-09 with updates

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02/04/252 April 2025 Accounts for a dormant company made up to 2024-06-30

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03/02/253 February 2025 Change of details for Pegasuslife Landlord Limited as a person with significant control on 2025-01-31

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14/06/2414 June 2024 Confirmation statement made on 2024-06-09 with updates

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16/05/2416 May 2024 Accounts for a dormant company made up to 2023-06-30

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18/01/2418 January 2024 Termination of appointment of Michael John Gill as a director on 2024-01-01

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13/10/2313 October 2023 Satisfaction of charge 102266980002 in full

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12/10/2312 October 2023 Registration of charge 102266980003, created on 2023-10-04

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09/06/239 June 2023 Confirmation statement made on 2023-06-09 with updates

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18/04/2318 April 2023 Accounts for a dormant company made up to 2022-06-30

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02/11/222 November 2022 Termination of appointment of Ian Gover Harrison as a director on 2022-10-31

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02/11/222 November 2022 Termination of appointment of Jeremy Hughes Williams as a secretary on 2022-09-20

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02/11/222 November 2022 Appointment of Mr Conor Briggs as a secretary on 2022-09-20

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30/03/2230 March 2022 Accounts for a dormant company made up to 2021-06-30

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10/01/2210 January 2022 Director's details changed for Mr Ian Glover Harrison on 2021-12-09

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06/01/226 January 2022 Director's details changed for Mr Ian Gover on 2021-12-09

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09/12/219 December 2021 Termination of appointment of Marc Dafydd Evans as a director on 2021-12-09

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09/12/219 December 2021 Appointment of Mr Ian Gover as a director on 2021-12-09

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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

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24/07/2124 July 2021 Accounts for a dormant company made up to 2020-06-30

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23/06/2123 June 2021 Confirmation statement made on 2021-06-09 with updates

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30/03/2030 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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01/03/201 March 2020 DIRECTOR APPOINTED MR STEPHEN ANTHONY BANGS

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01/03/201 March 2020 DIRECTOR APPOINTED MR MARK DAVIES DICKINSON

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29/02/2029 February 2020 DIRECTOR APPOINTED MR MICHAEL JOHN GILL

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28/02/2028 February 2020 DIRECTOR APPOINTED MR DAVID JOHN CHARLES CLARK

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19/02/2019 February 2020 APPOINTMENT TERMINATED, DIRECTOR DION PETRI

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21/10/1921 October 2019 COMPANY NAME CHANGED PEGASUSLIFE LANDLORD - HAMPSTEAD GREEN STUDIOS LIMITED CERTIFICATE ISSUED ON 21/10/19

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR IAN TRINDER

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18/09/1918 September 2019 SECRETARY APPOINTED MR JEREMY HUGHES WILLIAMS

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06/09/196 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JENS TRINDER / 06/09/2019

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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

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06/09/196 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DAFYDD EVANS / 06/09/2019

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06/09/196 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DION JOSEPH PETRI / 06/09/2019

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06/09/196 September 2019 PSC'S CHANGE OF PARTICULARS / PEGASUSLIFE LANDLORD LIMITED / 06/09/2019

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22/08/1922 August 2019 DIRECTOR APPOINTED MR MARC DAFYDD EVANS

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12/07/1912 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102266980001

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04/07/194 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102266980002

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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04/04/194 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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20/02/1920 February 2019 ARTICLES OF ASSOCIATION

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12/02/1912 February 2019 ALTER ARTICLES 23/06/2016

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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15/01/1915 January 2019 COMPANY RESTORED ON 15/01/2019

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04/12/184 December 2018 STRUCK OFF AND DISSOLVED

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04/09/184 September 2018 FIRST GAZETTE

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02/05/182 May 2018 APPOINTMENT TERMINATED, DIRECTOR HOWARD PHILLIPS

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17/03/1817 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEGASUSLIFE LANDLORD LIMITED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/08/1617 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102266980001

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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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