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HE PETERBOROUGH 2 LIMITED

Company number 14488233

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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)
21 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with no updates	View PDF Confirmation statement made on 15 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	TM01	Termination of appointment of Susan Elizabeth Beer as a director on 21 October 2024	View PDF Termination of appointment of Susan Elizabeth Beer as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	CH01	Director's details changed for Miss Hannah May Dove on 21 October 2024	View PDF Director's details changed for Miss Hannah May Dove on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
12 Jul 2024	AP01	Appointment of Mrs Caterina Musgrave Juer as a director on 28 June 2024	View PDF Appointment of Mrs Caterina Musgrave Juer as a director on 28 June 2024 - link opens in a new window - 2 pages (2 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)
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)
23 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 4,000,000	View PDF Statement of capital following an allotment of shares on 28 July 2023 GBP 4,000,000 - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	TM01	Termination of appointment of Caterina Musgrave Juer as a director on 14 July 2023	View PDF Termination of appointment of Caterina Musgrave Juer as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
08 May 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 29 March 2023 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	PSC01	Notification of Henry Ross Perot, Jr. as a person with significant control on 16 November 2022	View PDF Notification of Henry Ross Perot, Jr. as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 13 February 2023	View PDF Withdrawal of a person with significant control statement on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AP01	Appointment of Caterina Musgrave Juer as a director on 2 December 2022	View PDF Appointment of Caterina Musgrave Juer as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-16 GBP 1 - link opens in a new window - 26 pages (26 pages)

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