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HR GO PLC

Company number 00924542

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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)
04 Nov 2021 CH01 Director's details changed for Mrs Cindy Leigh Hare on 20 August 2021
04 Nov 2021 CH01 Director's details changed for Mr John Matthew Parkinson on 1 June 2018
05 Oct 2021 AD01 Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on 5 October 2021
08 Apr 2021 CS01 Confirmation statement made on 30 January 2021 with updates
26 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2020 AAMD Amended group of companies' accounts made up to 31 December 2019
02 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
26 Jun 2020 MR01 Registration of charge 009245420011, created on 17 June 2020
12 Mar 2020 CS01 Confirmation statement made on 30 January 2020 with updates
25 Feb 2020 CH01 Director's details changed for Mr John Charles Parkinson on 19 February 2020
22 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
31 Jan 2019 MR04 Satisfaction of charge 9 in full
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
18 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2018 CH03 Secretary's details changed for Mrs Leanne Wall on 21 July 2017
13 Jul 2018 CH03 Secretary's details changed for Miss Leanne Hewitt on 21 July 2017
13 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
04 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
25 Jun 2018 CH01 Director's details changed for Mr John Charles Parkinson on 1 May 2018
15 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
30 Jan 2018 SH01 Statement of capital following an allotment of shares on 12 December 2017
  • GBP 258,815.46
09 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2017 MA Memorandum and Articles of Association
14 Sep 2017 SH03 Purchase of own shares.