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HARTREE PEAKING 2 (HOLDINGS) LIMITED

Company number 10335196

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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)
25 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
25 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
25 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
25 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
12 Jul 2024 TM01 Termination of appointment of Jonathan Hugh O'neill as a director on 8 July 2024
12 Jul 2024 AP01 Appointment of Mr Stephen John Mason as a director on 8 July 2024
10 May 2024 PSC05 Change of details for Hartree Partners Power Holdings (Uk) Limited as a person with significant control on 1 May 2018
10 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
11 Jan 2024 CH01 Director's details changed for Mr Stephen Michael Semlitz on 28 December 2023
04 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
25 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
25 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
25 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
14 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
02 Jun 2023 MR01 Registration of charge 103351960001, created on 1 June 2023
16 May 2023 CH01 Director's details changed for Mr Jonathan Hugh O'neill on 18 August 2016
15 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
28 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
28 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
09 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
09 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
17 Aug 2022 CH01 Director's details changed for Mr. Paul Martin Garske on 14 August 2022
06 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
28 Jan 2022 CH01 Director's details changed for Mr Stephen Michael Semlitz on 18 August 2016
24 Jan 2022 CH01 Director's details changed for Mr. Paul Martin Garske on 18 August 2016