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HARTREE PARTNERS COMMODITIES U.K. LIMITED

Company number 08340079

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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)
26 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
26 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
26 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
26 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
10 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
11 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
11 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
11 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
11 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
07 Jun 2023 CH01 Director's details changed for Mr Heiko Voelker on 7 June 2023
07 Jun 2023 CH01 Director's details changed for Mr Jonathan Hugh O'neill on 7 June 2023
07 Jun 2023 CS01 Confirmation statement made on 1 May 2023 with updates
09 Jan 2023 AA Full accounts made up to 31 December 2021
29 Dec 2022 PSC02 Notification of Hartree Partners (Uk) Limited as a person with significant control on 29 December 2022
29 Dec 2022 PSC09 Withdrawal of a person with significant control statement on 29 December 2022
06 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
31 Jan 2022 AD04 Register(s) moved to registered office address 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL
06 Oct 2021 AA Full accounts made up to 31 December 2020
01 Sep 2021 RP04TM02 Second filing for the termination of Breams Secretaries Limited as a secretary
22 Jul 2021 TM02 Termination of appointment of Breams Secretaries Limited as a secretary on 22 July 2021
  • ANNOTATION Clarification a second filed TM02 was registered on 01/09/2021.
14 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
19 Dec 2020 AA Full accounts made up to 31 December 2019
15 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
10 Sep 2019 AA Full accounts made up to 31 December 2018
15 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates