HAVERTON HILL POWER LIMITED

11354024
2ND FLOOR, CARDINAL PLACE VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL

Documents

Documents
Date Category Description Pages
22 Sep 2024 accounts Annual Accounts 19 Buy now
22 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 27 Buy now
22 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
22 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
12 Jul 2024 officers Termination of appointment of director (Jonathan Hugh O'neill) 1 Buy now
12 Jul 2024 officers Appointment of director (Mr Stephen John Mason) 2 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 officers Change of particulars for director (Mr Stephen Michael Semlitz) 2 Buy now
04 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
04 Nov 2023 accounts Annual Accounts 17 Buy now
04 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 26 Buy now
04 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
25 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
25 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
17 May 2023 officers Change of particulars for director (Company Director Jonathan Hugh O'neill) 2 Buy now
17 May 2023 officers Change of particulars for director (Mr Jonathan Hugh O'neill) 2 Buy now
16 May 2023 officers Change of particulars for director (Mr Jonathan Hugh O'neill) 2 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2022 accounts Annual Accounts 17 Buy now
28 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
09 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 24 Buy now
09 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
17 Aug 2022 officers Change of particulars for director (Mr. Paul Martin Garske) 2 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2022 officers Change of particulars for director (Mr Stephen Semlitz) 2 Buy now
24 Jan 2022 officers Change of particulars for director (Mr. Paul Martin Garske) 2 Buy now
12 Jan 2022 accounts Annual Accounts 17 Buy now
12 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 23 Buy now
12 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
12 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
23 Jul 2021 officers Termination of appointment of secretary (Breams Secretaries Limited) 1 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
22 Feb 2021 accounts Annual Accounts 17 Buy now
09 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 34 Buy now
09 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
09 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
14 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2019 accounts Annual Accounts 2 Buy now
25 May 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 May 2018 incorporation Incorporation Company 12 Buy now