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HR GO (LIVERPOOL) LIMITED

Company number 03618677

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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)
24 May 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
07 Jan 2021 AA Accounts for a small company made up to 31 December 2019
01 Sep 2020 MA Memorandum and Articles of Association
01 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jun 2020 MR01 Registration of charge 036186770006, created on 17 June 2020
29 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
29 Aug 2019 AA Accounts for a small company made up to 31 December 2018
14 May 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
20 Mar 2019 CS01 Confirmation statement made on 21 March 2018 with no updates
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
21 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
15 Jun 2017 TM01 Termination of appointment of Gary Christian Alexander Richards as a director on 5 June 2017
08 May 2017 CS01 Confirmation statement made on 19 March 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 117
14 Jan 2016 TM01 Termination of appointment of Craig Gordon Vidler as a director on 31 December 2015
11 Jan 2016 CERTNM Company name changed chosen recruitment services LIMITED\certificate issued on 11/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-08
07 Jan 2016 CERTNM Company name changed hr go (liverpool) LIMITED\certificate issued on 07/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-06
08 Sep 2015 SH01 Statement of capital following an allotment of shares on 20 July 2015
  • GBP 117.00
13 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2015 AA Full accounts made up to 30 December 2014
09 Jun 2015 AP01 Appointment of Mr John Charles Parkinson as a director on 28 May 2015
09 Jun 2015 AP01 Appointment of Mr Roderick Guy Barrow as a director on 28 May 2015
20 May 2015 AUD Auditor's resignation