HE2 PETERBOROUGH 1 GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Appointment of Ms Susan Elizabeth Beer as a director on 2025-01-15 |
| 28/01/2528 January 2025 | Termination of appointment of Hannah May Windle-Hills as a director on 2025-01-15 |
| 04/11/244 November 2024 | Termination of appointment of Susan Elizabeth Beer as a director on 2024-10-21 |
| 01/11/241 November 2024 | Director's details changed for Miss Hannah May Dove on 2024-10-21 |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 12/07/2412 July 2024 | Termination of appointment of Robert Thomas Vicente as a director on 2024-06-28 |
| 12/07/2412 July 2024 | Termination of appointment of Paul John Cooper as a director on 2024-06-28 |
| 12/07/2412 July 2024 | Appointment of Mrs. Barbara Marovelli as a director on 2024-06-28 |
| 12/07/2412 July 2024 | Appointment of Mr William Glen Eason as a director on 2024-06-28 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 14/12/2314 December 2023 | Appointment of Ms Susan Elizabeth Beer as a director on 2023-12-01 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Change of details for Henry Ross Perot Jr as a person with significant control on 2023-07-11 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 21/10/2221 October 2022 | Secretary's details changed for Accomplish Secretaries Limited on 2022-10-11 |
| 13/10/2213 October 2022 | Termination of appointment of Barbara Marovelli as a director on 2022-10-03 |
| 13/10/2213 October 2022 | Registered office address changed from 3rd Floor 11-12, St James's Square London United Kingdom Internal SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-13 |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 23/02/2223 February 2022 | Appointment of Ms. Barbara Marovelli as a director on 2022-02-19 |
| 08/12/218 December 2021 | Certificate of change of name |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 28/07/2028 July 2020 | CURRSHO FROM 31/07/2021 TO 31/12/2020 |
| 04/07/204 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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