| Date | Description |
|---|
| 2024-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/24, WITH UPDATES |
| 2024-07-01 |
update statutory_documents COMPANY NAME CHANGED LIFESTORY DEVELOPMENT (COBHAM) LIMITED
CERTIFICATE ISSUED ON 01/07/24 |
| 2024-06-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106703550004 |
| 2024-06-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-06-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIFESTORY HOLDCO 2 LTD |
| 2024-06-10 |
update statutory_documents CESSATION OF LIFESTORY GROUP LIMITED AS A PSC |
| 2024-06-10 |
update statutory_documents ADOPT ARTICLES 20/05/2024 |
| 2024-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106703550005 |
| 2024-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-04-07 |
update num_mort_outstanding 2 => 1 |
| 2024-04-07 |
update num_mort_satisfied 2 => 3 |
| 2024-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMES |
| 2024-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILL |
| 2023-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106703550003 |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES |
| 2023-06-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-03-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HOLMES |
| 2022-11-02 |
update statutory_documents SECRETARY APPOINTED MR CONOR BRIGGS |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HARRISON |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY WILLIAMS |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES |
| 2022-08-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS POWELL |
| 2022-05-07 |
update num_mort_charges 3 => 4 |
| 2022-05-07 |
update num_mort_outstanding 1 => 2 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106703550004 |
| 2022-03-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/21 |
| 2022-03-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/21 |
| 2022-03-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21 |
| 2022-03-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/21 |
| 2022-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DICKINSON |
| 2021-12-09 |
update statutory_documents DIRECTOR APPOINTED MR IAN GOVER HARRISON |
| 2021-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC EVANS |
| 2021-12-07 |
delete address UNIT 3 ROYAL COURT CHURCH GREEN CLOSE KINGS WORTHY WINCHESTER HAMPSHIRE UNITED KINGDOM SO23 7TW |
| 2021-12-07 |
insert address 105-107 BATH ROAD CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL53 7PR |
| 2021-12-07 |
insert company_previous_name PEGASUSLIFE COBHAM LIMITED |
| 2021-12-07 |
update name PEGASUSLIFE COBHAM LIMITED => LIFESTORY DEVELOPMENT (COBHAM) LIMITED |
| 2021-12-07 |
update registered_address |
| 2021-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2021 FROM
UNIT 3 ROYAL COURT CHURCH GREEN CLOSE
KINGS WORTHY
WINCHESTER
HAMPSHIRE
SO23 7TW
UNITED KINGDOM |
| 2021-10-15 |
update statutory_documents COMPANY NAME CHANGED PEGASUSLIFE COBHAM LIMITED
CERTIFICATE ISSUED ON 15/10/21 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES |
| 2021-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIFESTORY GROUP LIMITED |
| 2021-09-06 |
update statutory_documents CESSATION OF PEGASUSLIFE PROPERTY HOLDINGS LIMITED AS A PSC |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-07-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/20 |
| 2021-07-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/20 |
| 2021-07-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/20 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES |
| 2021-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GILL / 27/11/2020 |
| 2020-12-07 |
update num_mort_charges 2 => 3 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106703550003 |
| 2020-10-30 |
update num_mort_outstanding 1 => 0 |
| 2020-10-30 |
update num_mort_satisfied 1 => 2 |
| 2020-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106703550002 |
| 2020-08-09 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-03-31 => 2021-06-30 |
| 2020-07-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-07-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 2020-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 2020-03-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 2020-03-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 2020-03-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVIES DICKINSON |
| 2020-03-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANTHONY BANGS |
| 2020-02-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN GILL |
| 2020-02-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN CHARLES CLARK |
| 2020-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DION PETRI |
| 2019-10-07 |
delete address ROYAL COURT CHURCH GREEN CLOSE KINGS WORTHY WINCHESTER HAMPSHIRE UNITED KINGDOM SO23 7TW |
| 2019-10-07 |
insert address UNIT 3 ROYAL COURT CHURCH GREEN CLOSE KINGS WORTHY WINCHESTER HAMPSHIRE UNITED KINGDOM SO23 7TW |
| 2019-10-07 |
update registered_address |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TRINDER |
| 2019-09-18 |
update statutory_documents SECRETARY APPOINTED MR JEREMY HUGHES WILLIAMS |
| 2019-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2019 FROM
ROYAL COURT CHURCH GREEN CLOSE
KINGS WORTHY
WINCHESTER
HAMPSHIRE
SO23 7TW
UNITED KINGDOM |
| 2019-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DION JOSEPH PETRI / 06/09/2019 |
| 2019-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JENS TRINDER / 06/09/2019 |
| 2019-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DAFYDD EVANS / 06/09/2019 |
| 2019-08-22 |
update statutory_documents DIRECTOR APPOINTED MR MARC DAFYDD EVANS |
| 2019-08-07 |
update num_mort_charges 1 => 2 |
| 2019-08-07 |
update num_mort_satisfied 0 => 1 |
| 2019-08-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEGASUSLIFE PROPERTY HOLDINGS LIMITED |
| 2019-08-05 |
update statutory_documents CESSATION OF PEGASUSLIFE LIMITED AS A PSC |
| 2019-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARC EVANS |
| 2019-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106703550001 |
| 2019-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106703550002 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 2019-02-12 |
update statutory_documents ADOPT ARTICLES 27/04/2017 |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD PHILLIPS |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-07 |
update account_ref_day 31 => 30 |
| 2017-10-07 |
update account_ref_month 3 => 6 |
| 2017-10-07 |
update accounts_next_due_date 2018-12-14 => 2018-03-31 |
| 2017-09-27 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/06/2017 |
| 2017-06-08 |
update num_mort_charges 0 => 1 |
| 2017-06-08 |
update num_mort_outstanding 0 => 1 |
| 2017-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106703550001 |
| 2017-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |