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PETERBOROUGH HE PROPERTY COMPANY LIMITED

Company number 12682783

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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)
24 Sep 2025 AA Accounts for a small company made up to 31 March 2025
View PDF Accounts for a small company made up to 31 March 2025 - link opens in a new window - 8 pages (8 pages)
17 Jul 2025 CS01 Confirmation statement made on 18 June 2025 with no updates
View PDF Confirmation statement made on 18 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2024 TM01 Termination of appointment of Simon Lewis as a director on 4 November 2024
View PDF Termination of appointment of Simon Lewis as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024 AP01 Appointment of Ms Ingrid Alexandra Hooley as a director on 4 November 2024
View PDF Appointment of Ms Ingrid Alexandra Hooley as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024 AA Accounts for a small company made up to 31 March 2024
View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
19 Aug 2024 AP01 Appointment of Mr David Gwyn Moore as a director on 16 August 2024
View PDF Appointment of Mr David Gwyn Moore as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024 CS01 Confirmation statement made on 18 June 2024 with updates
View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2024 TM01 Termination of appointment of Claire Suzanne Paul as a director on 28 June 2024
View PDF Termination of appointment of Claire Suzanne Paul as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024 AP01 Appointment of Janice Catherine Gotts as a director on 17 June 2024
View PDF Appointment of Janice Catherine Gotts as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024 TM01 Termination of appointment of James Nicholas Bell as a director on 17 May 2024
View PDF Termination of appointment of James Nicholas Bell as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023 AA Accounts for a small company made up to 31 March 2023
View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
05 Dec 2023 AP01 Appointment of Ms Claire Suzanne Paul as a director on 29 November 2023
View PDF Appointment of Ms Claire Suzanne Paul as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023 TM01 Termination of appointment of Fliss Miller as a director on 11 September 2023
View PDF Termination of appointment of Fliss Miller as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023 SH01 Statement of capital following an allotment of shares on 2 August 2023
  • GBP 63,978,000
View PDF Statement of capital following an allotment of shares on 2 August 2023
  • GBP 63,978,000
- link opens in a new window - 3 pages (3 pages)
31 Jul 2023 CS01 Confirmation statement made on 18 June 2023 with updates
View PDF Confirmation statement made on 18 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2023 AP01 Appointment of Mr James Nicholas Bell as a director on 24 March 2023
View PDF Appointment of Mr James Nicholas Bell as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023 TM01 Termination of appointment of Jonathan Richard Alsop as a director on 22 March 2023
View PDF Termination of appointment of Jonathan Richard Alsop as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023 AP01 Appointment of Mr Simon Lewis as a director on 3 February 2023
View PDF Appointment of Mr Simon Lewis as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
24 Nov 2022 AP01 Appointment of Fliss Miller as a director on 19 October 2022
View PDF Appointment of Fliss Miller as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022 AD01 Registered office address changed from 72 Market Street Ely Cambridgeshire CB7 4LS United Kingdom to 2nd Floor, Pathfinder House St. Marys Street Huntingdon Cambridgeshire PE29 3TN on 23 November 2022
View PDF Registered office address changed from 72 Market Street Ely Cambridgeshire CB7 4LS United Kingdom to 2nd Floor, Pathfinder House St. Marys Street Huntingdon Cambridgeshire PE29 3TN on 23 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022 SH01 Statement of capital following an allotment of shares on 24 October 2022
  • GBP 57,620,000
View PDF Statement of capital following an allotment of shares on 24 October 2022
  • GBP 57,620,000
- link opens in a new window - 3 pages (3 pages)
16 Aug 2022 TM01 Termination of appointment of Eileen Milner as a director on 31 May 2022
View PDF Termination of appointment of Eileen Milner as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022 CS01 Confirmation statement made on 18 June 2022 with updates
View PDF Confirmation statement made on 18 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2022 PSC02 Notification of Peterborough City Council as a person with significant control on 1 April 2022
View PDF Notification of Peterborough City Council as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)