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HARTREE PARTNERS SERVICES 1 LIMITED

Company number 12487925

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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)
20 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
11 Jan 2024 CH01 Director's details changed for Mr Stephen Michael Semlitz on 28 December 2023
02 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
19 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Feb 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
28 Jan 2022 CH01 Director's details changed for Stephen Michael Semlitz on 27 February 2020
28 Jan 2022 CH01 Director's details changed for Jonathan Guy Merison on 27 February 2020
26 Jan 2022 CH01 Director's details changed for Stephen Michael Hendel on 27 February 2020
25 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Jul 2021 TM02 Termination of appointment of Breams Secretaries Limited as a secretary on 30 June 2021
18 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
13 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-22
10 Nov 2020 AP04 Appointment of Breams Secretaries Limited as a secretary on 5 April 2020
29 Oct 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
27 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-27
  • GBP 1