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HARTREE PEAKING (HOLDINGS) LIMITED

Company number 10305664

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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)
10 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	CH01	Director's details changed for Mr Stephen Michael Semlitz on 28 December 2023	View PDF Director's details changed for Mr Stephen Michael Semlitz on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
04 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 26 pages (26 pages)
04 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
04 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
19 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
02 Jun 2023	MR01	Registration of charge 103056640001, created on 1 June 2023	View PDF Registration of charge 103056640001, created on 1 June 2023 - link opens in a new window - 32 pages (32 pages)
16 May 2023	CH01	Director's details changed for Mr Jonathan Hugh O'neill on 1 August 2016	View PDF Director's details changed for Mr Jonathan Hugh O'neill on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
15 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
28 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
09 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 24 pages (24 pages)
09 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	CH01	Director's details changed for Mr. Paul Martin Garske on 14 August 2022	View PDF Director's details changed for Mr. Paul Martin Garske on 14 August 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	CH01	Director's details changed for Mr Stephen Michael Semlitz on 1 August 2016	View PDF Director's details changed for Mr Stephen Michael Semlitz on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	CH01	Director's details changed for Mr. Paul Martin Garske on 1 August 2016	View PDF Director's details changed for Mr. Paul Martin Garske on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
11 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 23 pages (23 pages)
11 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
11 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	PSC05	Change of details for Hartree Partners Power Holdings (Uk) Limited as a person with significant control on 14 September 2016	View PDF Change of details for Hartree Partners Power Holdings (Uk) Limited as a person with significant control on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	TM02	Termination of appointment of Breams Secretaries Limited as a secretary on 30 June 2021	View PDF Termination of appointment of Breams Secretaries Limited as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)

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HARTREE PEAKING (HOLDINGS) LIMITED

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