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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)
11 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
11 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
11 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
11 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
22 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 1 May 2018
22 Jul 2021 TM02 Termination of appointment of Breams Secretaries Limited as a secretary on 30 June 2021
14 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
09 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
09 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
09 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
09 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
26 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-21
15 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
11 Jun 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
11 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
11 Jun 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
11 Jun 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
15 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
04 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
02 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
02 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
11 Jun 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 22/09/21