PEGASUS (SOUTHEND) MANAGEMENT COMPANY LIMITED

06127866
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR

Documents

Documents
Date Category Description Pages
14 Aug 2024 accounts Annual Accounts 2 Buy now
23 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2023 officers Change of particulars for corporate secretary (Fairfield Company Secretaries Limited) 1 Buy now
04 Sep 2023 accounts Annual Accounts 2 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 officers Termination of appointment of director (Geoff White) 1 Buy now
25 Aug 2022 accounts Annual Accounts 2 Buy now
18 Aug 2022 officers Termination of appointment of director (Abraham Azam) 1 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2021 officers Change of particulars for corporate secretary (Fairfield Company Secretaries Limited) 1 Buy now
27 Aug 2021 accounts Annual Accounts 2 Buy now
16 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2020 accounts Annual Accounts 2 Buy now
30 Mar 2020 officers Appointment of director (Mr Stephen Robert Burgess) 2 Buy now
30 Mar 2020 officers Appointment of director (Mr Geoffrey Robert Riebold) 2 Buy now
29 Mar 2020 officers Appointment of director (Mr Abraham Azam) 2 Buy now
13 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
13 Mar 2020 officers Appointment of director (Mr Gunn Hultin) 2 Buy now
13 Mar 2020 officers Appointment of director (Mr Robert Dean Moore) 2 Buy now
13 Mar 2020 officers Appointment of director (Mr Geoff White) 2 Buy now
13 Mar 2020 officers Termination of appointment of director (Craig Christian Hulbert) 1 Buy now
13 Mar 2020 officers Termination of appointment of director (Fairfield Company Secretaries Limited) 1 Buy now
13 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2019 accounts Annual Accounts 2 Buy now
30 Apr 2019 officers Appointment of director (Mr Craig Christian Hulbert) 2 Buy now
30 Apr 2019 officers Appointment of corporate director (Fairfield Company Secretaries Limited) 2 Buy now
30 Apr 2019 officers Termination of appointment of director (Adrian Martin Povey) 1 Buy now
30 Apr 2019 officers Termination of appointment of director (Chamonix Estates Limited) 1 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 accounts Annual Accounts 2 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 accounts Annual Accounts 2 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2016 annual-return Annual Return 3 Buy now
12 Feb 2016 accounts Annual Accounts 2 Buy now
26 Feb 2015 annual-return Annual Return 3 Buy now
22 Jan 2015 accounts Annual Accounts 2 Buy now
27 Feb 2014 annual-return Annual Return 3 Buy now
21 Jan 2014 accounts Annual Accounts 2 Buy now
29 Apr 2013 accounts Annual Accounts 2 Buy now
26 Feb 2013 annual-return Annual Return 3 Buy now
19 Sep 2012 officers Change of particulars for director (Mr Adrian Martin Povey) 2 Buy now
12 Sep 2012 accounts Annual Accounts 1 Buy now
07 Mar 2012 annual-return Annual Return 3 Buy now
07 Jul 2011 accounts Annual Accounts 8 Buy now
04 Mar 2011 annual-return Annual Return 3 Buy now
12 Aug 2010 accounts Annual Accounts 8 Buy now
29 Jun 2010 officers Appointment of director (Mr Adrian Martin Povey) 2 Buy now
29 Jun 2010 officers Termination of appointment of director (Fairfield Company Secretaries Limited) 1 Buy now
29 Mar 2010 annual-return Annual Return 3 Buy now
29 Mar 2010 officers Termination of appointment of director (Cpm Asset Management Limited) 1 Buy now
29 Mar 2010 officers Change of particulars for corporate secretary (Fairfield Company Secretaries Limited) 2 Buy now
29 Mar 2010 officers Change of particulars for corporate director (Fairfield Company Secretaries Limited) 2 Buy now
29 Mar 2010 officers Change of particulars for corporate director (Chamonix Estates Limited) 2 Buy now
29 Mar 2010 officers Termination of appointment of secretary (Cpm Asset Management Limited) 1 Buy now
25 Oct 2009 accounts Annual Accounts 3 Buy now
28 Jul 2009 officers Director and secretary appointed cpm asset management LIMITED 1 Buy now
10 Mar 2009 annual-return Annual return made up to 26/02/09 2 Buy now
10 Dec 2008 accounts Annual Accounts 1 Buy now
26 Sep 2008 officers Appointment terminated secretary hertford company secretaries LIMITED 1 Buy now
28 Aug 2008 accounts Accounting reference date shortened from 28/02/2009 to 31/12/2008 1 Buy now
18 Jul 2008 officers Director appointed chamonix estates LIMITED 4 Buy now
18 Jul 2008 officers Director and secretary appointed fairfield company secretaries LIMITED 3 Buy now
18 Jul 2008 address Registered office changed on 18/07/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR united kingdom 1 Buy now
18 Jul 2008 officers Appointment terminated director cpm asset management LIMITED 1 Buy now
18 Jul 2008 officers Appointment terminated director hertford company secretaries LIMITED 1 Buy now
10 Jun 2008 officers Director appointed hertford company secretaries LIMITED logged form 1 Buy now
10 Jun 2008 officers Director appointed cpm asset management LIMITED logged form 1 Buy now
10 Jun 2008 officers Secretary appointed hertford company secretaries LIMITED logged form 1 Buy now
05 Jun 2008 officers Appointment terminated director fairfield company services LIMITED 1 Buy now
05 Jun 2008 officers Appointment terminated director chamonix estates LIMITED 1 Buy now
05 Jun 2008 officers Appointment terminated secretary fairfield company services LIMITED 1 Buy now
05 Jun 2008 officers Secretary appointed hertford company secretaries LIMITED 1 Buy now
05 Jun 2008 address Registered office changed on 05/06/2008 from the maltings hyde hall farm sandon hertfordshire SG9 0RU 1 Buy now
05 Jun 2008 officers Director appointed cpm asset management LIMITED 1 Buy now
05 Jun 2008 officers Director appointed hertford company secretaries LIMITED 1 Buy now
04 Jun 2008 address Registered office changed on 04/06/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
04 Jun 2008 officers Director appointed chamonix estates LIMITED 4 Buy now
04 Jun 2008 officers Director and secretary appointed fairfield company services LIMITED 4 Buy now
04 Jun 2008 officers Appointment terminated director and secretary hertford company secretaries LIMITED 1 Buy now
04 Jun 2008 officers Appointment terminated director cpm asset management LIMITED 1 Buy now
04 Mar 2008 annual-return Annual return made up to 26/02/08 2 Buy now
28 Feb 2008 address Registered office changed on 28/02/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
28 Feb 2008 officers Director's change of particulars / cpm asset management LIMITED / 27/02/2008 1 Buy now
27 Feb 2008 officers Director and secretary's change of particulars / hertford company secretaries LIMITED / 26/02/2008 1 Buy now
14 Mar 2007 resolution Resolution 1 Buy now
26 Feb 2007 incorporation Incorporation Company 27 Buy now