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HE2 N1 PETERBOROUGH 1 LIMITED

Company number 13560674

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Aug 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with updates	View PDF Confirmation statement made on 11 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2024	TM01	Termination of appointment of Paul John Cooper as a director on 28 June 2024	View PDF Termination of appointment of Paul John Cooper as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	PSC05	Change of details for He2 Uk Enterprises 10 Gp Limited as a person with significant control on 8 December 2021	View PDF Change of details for He2 Uk Enterprises 10 Gp Limited as a person with significant control on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AP01	Appointment of Ms Susan Elizabeth Beer as a director on 1 December 2023	View PDF Appointment of Ms Susan Elizabeth Beer as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
11 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with updates	View PDF Confirmation statement made on 11 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2022	PSC05	Change of details for He2 Uk Enterprises 10 Gp Limited as a person with significant control on 7 October 2022	View PDF Change of details for He2 Uk Enterprises 10 Gp Limited as a person with significant control on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CH01	Director's details changed for Mrs Caterina Musgrave Juer on 7 October 2022	View PDF Director's details changed for Mrs Caterina Musgrave Juer on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CH01	Director's details changed for Mr Robert Thomas Vicente on 7 October 2022	View PDF Director's details changed for Mr Robert Thomas Vicente on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CH01	Director's details changed for Miss Hannah May Dove on 7 October 2022	View PDF Director's details changed for Miss Hannah May Dove on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CH01	Director's details changed for Mr Paul John Cooper on 7 October 2022	View PDF Director's details changed for Mr Paul John Cooper on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CH04	Secretary's details changed for Accomplish Secretaries Limited on 7 October 2022	View PDF Secretary's details changed for Accomplish Secretaries Limited on 7 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AD01	Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB England to 7th Floor 50 Broadway London SW1H 0DB on 17 October 2022	View PDF Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB England to 7th Floor 50 Broadway London SW1H 0DB on 17 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AD01	Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 17 October 2022	View PDF Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 17 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	TM01	Termination of appointment of Barbara Marovelli as a director on 3 October 2022	View PDF Termination of appointment of Barbara Marovelli as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
07 Sep 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2022	AP01	Appointment of Ms. Barbara Marovelli as a director on 19 February 2022	View PDF Appointment of Ms. Barbara Marovelli as a director on 19 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AA01	Current accounting period shortened from 31 August 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 August 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-11 GBP 1 - link opens in a new window - 26 pages (26 pages)

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HE2 N1 PETERBOROUGH 1 LIMITED

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