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PETERBOROUGH HE PROPERTY COMPANY LIMITED

Company number 12682783

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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)
16 May 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 56,470,000
16 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2022 MA Memorandum and Articles of Association
16 Feb 2022 TM01 Termination of appointment of Stephen John Cox as a director on 1 February 2022
15 Feb 2022 AP01 Appointment of Mr Adrian Chapman as a director on 1 February 2022
10 Feb 2022 AP01 Appointment of Ms Eileen Milner as a director on 9 February 2022
09 Feb 2022 TM01 Termination of appointment of John Thomas Hill as a director on 8 February 2022
23 Dec 2021 AA Full accounts made up to 31 March 2021
30 Jul 2021 AP01 Appointment of James Rolfe as a director on 29 July 2021
30 Jul 2021 TM01 Termination of appointment of Andrew Richard Lefley as a director on 29 July 2021
22 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with updates
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 26,670,001
04 Jan 2021 SH08 Change of share class name or designation
04 Jan 2021 MA Memorandum and Articles of Association
04 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2020 AP01 Appointment of Mr Andrew Richard Lefley as a director on 23 December 2020
23 Dec 2020 AP01 Appointment of Mr Jonathan Richard Alsop as a director on 23 December 2020
23 Dec 2020 AP01 Appointment of Mr Stephen John Cox as a director on 23 December 2020
23 Dec 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 March 2021
19 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-19
  • GBP 1