HR GO (NEWCASTLE) LIMITED

Company number 03862064

Date	Type	Description	View / Download
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	(1 page)
10 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
06 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
06 May 2021	AP01	Appointment of Mr John Matthew Parkinson as a director on 14 April 2021	(2 pages)
11 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)
01 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
01 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
29 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(42 pages)
02 Nov 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	(3 pages)
01 Sep 2020	MA	Memorandum and Articles of Association	(23 pages)
01 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
26 Jun 2020	MR01	Registration of charge 038620640006, created on 17 June 2020	(10 pages)
24 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	(3 pages)
29 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
05 Nov 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	(3 pages)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
27 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
06 Dec 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
14 Jan 2016	TM01	Termination of appointment of Craig Gordon Vidler as a director on 31 December 2015	(1 page)
14 Jan 2016	AP01	Appointment of Mr John Charles Parkinson as a director on 31 December 2015	(2 pages)
30 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 200	(4 pages)
10 Aug 2015	AA	Full accounts made up to 30 December 2014	(16 pages)