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HARTREE LAND LIMITED

Company number 10982796

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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)
01 Sep 2021	RP04TM02	Second filing for the termination of Breams Secretaries Limited as a secretary	View PDF Second filing for the termination of Breams Secretaries Limited as a secretary - link opens in a new window - 5 pages (5 pages)
22 Jul 2021	TM02	Termination of appointment of Breams Secretaries Limited as a secretary on 22 July 2021 ANNOTATION Clarification a second filed TM01 was registered on 01/09/2021.	View PDF Termination of appointment of Breams Secretaries Limited as a secretary on 22 July 2021 ANNOTATION Clarification a second filed TM01 was registered on 01/09/2021. - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 1 May 2020	View PDF Second filing of Confirmation Statement dated 1 May 2020 - link opens in a new window - 3 pages (3 pages)
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)
22 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
19 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 32 pages (32 pages)
19 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
15 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/06/2021	View PDF Confirmation statement made on 1 May 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/06/2021 - link opens in a new window - 4 pages (4 pages)
27 Mar 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	PSC07	Cessation of Hartree Partners Power & Gas Company (Uk) Limited as a person with significant control on 16 March 2020	View PDF Cessation of Hartree Partners Power & Gas Company (Uk) Limited as a person with significant control on 16 March 2020 - link opens in a new window - 1 page (1 page)
11 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-10 - link opens in a new window - 3 pages (3 pages)
21 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
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)
01 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	View PDF Confirmation statement made on 1 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-26 GBP 100 - link opens in a new window - 34 pages (34 pages)

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