Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HE2 DONCASTER 2 GP LIMITED

Company number 11803032

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
15 Oct 2021 AA Full accounts made up to 31 December 2020
18 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-documents/co business 28/01/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Feb 2021 MA Memorandum and Articles of Association
10 Feb 2021 MR01 Registration of charge 118030320003, created on 29 January 2021
08 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
02 Feb 2021 MR01 Registration of charge 118030320001, created on 29 January 2021
02 Feb 2021 MR01 Registration of charge 118030320002, created on 29 January 2021
22 Dec 2020 AA Full accounts made up to 31 December 2019
24 Aug 2020 AP01 Appointment of Hannah Dove as a director on 24 August 2020
24 Aug 2020 TM01 Termination of appointment of David Rudge as a director on 24 August 2020
19 Aug 2020 PSC01 Notification of Henry Ross Perot Jr as a person with significant control on 17 August 2020
19 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 19 August 2020
27 May 2020 AP01 Appointment of Ms Caterina Musgrave Juer as a director on 27 May 2020
27 May 2020 TM01 Termination of appointment of Eugenia Victoria Schroeder as a director on 27 May 2020
20 Apr 2020 AA01 Previous accounting period shortened from 28 February 2020 to 31 December 2019
14 Feb 2020 CH01 Director's details changed for Mrs Eugenia Victoria Schroeder on 24 January 2020
10 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
28 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-28
29 Jul 2019 AP01 Appointment of Mr Paul John Cooper as a director on 26 July 2019
27 Jun 2019 CH01 Director's details changed for Mr Robert Thomas Vicente on 21 June 2019
14 Mar 2019 AP01 Appointment of Mr Robert Thomas Vicente as a director on 4 February 2019
04 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-04
  • GBP 102