PEGASUS EXECUTIVE PROPERTIES LIMITED

03302937
70 CHARLOTTE STREET LONDON W1T 4QG

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 5 Buy now
26 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 accounts Annual Accounts 5 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2022 accounts Annual Accounts 7 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 7 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2020 accounts Annual Accounts 7 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2019 accounts Annual Accounts 7 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 7 Buy now
06 Sep 2018 officers Appointment of director (Mrs Carol Gillian Fugler) 2 Buy now
06 Sep 2018 officers Termination of appointment of director (Claire Frances Lawson) 1 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 7 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2016 accounts Annual Accounts 6 Buy now
17 Feb 2016 annual-return Annual Return 3 Buy now
30 Dec 2015 accounts Annual Accounts 6 Buy now
26 Mar 2015 officers Termination of appointment of secretary (Posthaven Limited) 1 Buy now
06 Mar 2015 mortgage Registration of a charge 9 Buy now
12 Feb 2015 annual-return Annual Return 3 Buy now
30 Sep 2014 accounts Annual Accounts 6 Buy now
16 Jan 2014 annual-return Annual Return 3 Buy now
30 Sep 2013 accounts Annual Accounts 11 Buy now
11 Sep 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Sep 2013 annual-return Annual Return 3 Buy now
10 Sep 2013 accounts Annual Accounts 11 Buy now
08 May 2013 officers Appointment of director (Ms Claire Frances Lawson) 2 Buy now
08 May 2013 officers Termination of appointment of director (Barry Cooper) 1 Buy now
23 Mar 2013 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
08 Jan 2013 gazette Gazette Notice Compulsary 1 Buy now
20 Jan 2012 annual-return Annual Return 4 Buy now
14 Oct 2011 annual-return Annual Return 4 Buy now
08 Oct 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Oct 2011 accounts Annual Accounts 5 Buy now
11 Jun 2011 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
17 May 2011 gazette Gazette Notice Compulsary 1 Buy now
05 Oct 2010 accounts Annual Accounts 10 Buy now
16 Mar 2010 accounts Annual Accounts 6 Buy now
16 Feb 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Feb 2010 annual-return Annual Return 4 Buy now
15 Feb 2010 officers Change of particulars for corporate secretary (Posthaven Limited) 2 Buy now
15 Feb 2010 officers Change of particulars for director (Barry Cooper) 2 Buy now
02 Feb 2010 gazette Gazette Notice Compulsary 1 Buy now
16 Jun 2009 annual-return Return made up to 16/01/09; full list of members 3 Buy now
24 Feb 2009 accounts Annual Accounts 6 Buy now
04 Feb 2009 accounts Annual Accounts 6 Buy now
14 Oct 2008 annual-return Return made up to 16/01/08; full list of members 3 Buy now
03 Jul 2007 annual-return Return made up to 16/01/07; no change of members 6 Buy now
02 Nov 2006 accounts Annual Accounts 6 Buy now
31 Jul 2006 accounts Annual Accounts 6 Buy now
31 Jul 2006 accounts Annual Accounts 6 Buy now
28 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
28 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
13 Feb 2006 annual-return Return made up to 16/01/06; full list of members 6 Buy now
21 Feb 2005 annual-return Return made up to 16/01/05; full list of members 6 Buy now
09 Feb 2004 annual-return Return made up to 16/01/04; full list of members 7 Buy now
09 Oct 2003 accounts Annual Accounts 13 Buy now
09 Oct 2003 accounts Annual Accounts 13 Buy now
08 Oct 2003 accounts Annual Accounts 13 Buy now
05 Oct 2003 officers New secretary appointed 1 Buy now
04 Apr 2003 officers Director's particulars changed 2 Buy now
22 Jan 2003 annual-return Return made up to 16/01/03; full list of members 6 Buy now
26 Jul 2002 mortgage Particulars of mortgage/charge 3 Buy now
27 Mar 2002 annual-return Return made up to 16/01/02; full list of members 6 Buy now
07 Feb 2002 officers Secretary resigned 1 Buy now
07 Feb 2002 officers Director resigned 1 Buy now
07 Feb 2002 officers New director appointed 3 Buy now
23 Jan 2002 accounts Annual Accounts 7 Buy now
27 Dec 2001 officers Director resigned 1 Buy now
01 Oct 2001 officers New secretary appointed 2 Buy now
20 Sep 2001 address Registered office changed on 20/09/01 from: milton priory house gate lane wells somerset BA5 1UA 1 Buy now
16 Jul 2001 officers New secretary appointed;new director appointed 2 Buy now
16 Jul 2001 officers New director appointed 2 Buy now
09 Jul 2001 officers Secretary resigned 1 Buy now
09 Jul 2001 officers Director resigned 1 Buy now
06 Jul 2001 address Registered office changed on 06/07/01 from: 70 charlotte street london W1T 4QG 1 Buy now
05 Jul 2001 annual-return Return made up to 21/12/00; full list of members 8 Buy now
03 Jul 2001 address Registered office changed on 03/07/01 from: 2 high street burnham on crouch essex CM0 8AA 1 Buy now
02 Jul 2001 resolution Resolution 1 Buy now
15 Jun 2001 accounts Accounting reference date shortened from 31/01/02 to 31/12/01 1 Buy now
17 Oct 2000 officers Secretary resigned 1 Buy now
17 Oct 2000 officers Director resigned 1 Buy now
17 Oct 2000 officers New secretary appointed 2 Buy now
17 Oct 2000 officers New director appointed 2 Buy now
05 Sep 2000 mortgage Particulars of mortgage/charge 3 Buy now
05 Sep 2000 mortgage Particulars of mortgage/charge 3 Buy now
05 Sep 2000 mortgage Particulars of mortgage/charge 3 Buy now
12 Jul 2000 accounts Annual Accounts 7 Buy now
29 Mar 2000 annual-return Return made up to 16/01/00; full list of members 6 Buy now
11 Feb 2000 address Registered office changed on 11/02/00 from: 70 charlotte street london W1P 1LR 1 Buy now
11 Feb 2000 officers New secretary appointed 2 Buy now
11 Feb 2000 officers Secretary resigned 1 Buy now
08 Sep 1999 mortgage Particulars of mortgage/charge 7 Buy now
23 Jun 1999 accounts Annual Accounts 2 Buy now