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HARTREE PEAKING (HOLDINGS) LIMITED

Company number 10305664

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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)
11 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
11 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 23 pages (23 pages)
11 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
11 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	PSC05	Change of details for Hartree Partners Power Holdings (Uk) Limited as a person with significant control on 14 September 2016	View PDF Change of details for Hartree Partners Power Holdings (Uk) Limited as a person with significant control on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	TM02	Termination of appointment of Breams Secretaries Limited as a secretary on 30 June 2021	View PDF Termination of appointment of Breams Secretaries Limited as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-07 - link opens in a new window - 3 pages (3 pages)
15 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	View PDF Current accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
14 Sep 2016	AD01	Registered office address changed from 33 Grosvenor Place London SW1X 7HY United Kingdom to 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL on 14 September 2016	View PDF Registered office address changed from 33 Grosvenor Place London SW1X 7HY United Kingdom to 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL on 14 September 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	CH01	Director's details changed for Jonathan Oæneill on 25 August 2016	View PDF Director's details changed for Jonathan Oæneill on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	CH01	Director's details changed for Jonathan O’Neill on 23 August 2016	View PDF Director's details changed for Jonathan O’Neill on 23 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	CH04	Secretary's details changed for Breams Registrars and Nominees Limited on 23 August 2016	View PDF Secretary's details changed for Breams Registrars and Nominees Limited on 23 August 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-01 GBP 100 - link opens in a new window - 12 pages (12 pages)

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HARTREE PEAKING (HOLDINGS) LIMITED

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