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HARTREE PARTNERS CONSULTING (UK) LIMITED

Company number 11143145

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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)
28 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
28 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
28 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
28 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
06 Sep 2024 AP01 Appointment of Mr Paul Martin Garske as a director on 2 September 2024
06 Sep 2024 TM01 Termination of appointment of Jonathan Hugh O'neill as a director on 2 September 2024
11 Jan 2024 CH01 Director's details changed for Mr Stephen Michael Semlitz on 28 December 2023
06 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with 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
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
07 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
07 Nov 2022 CH01 Director's details changed for Mr Heiko Voelker on 1 November 2022
07 Nov 2022 CH01 Director's details changed for Mr Jonathan Hugh O'neill on 1 November 2022
28 Jan 2022 CH01 Director's details changed for Stephen Semlitz on 10 January 2018
08 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
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.
07 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 1 May 2020
14 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates