- Company Overview for HR GO (NORTHAMPTON) LIMITED (04475138)
- Filing history for HR GO (NORTHAMPTON) LIMITED (04475138)
- People for HR GO (NORTHAMPTON) LIMITED (04475138)
- Charges for HR GO (NORTHAMPTON) LIMITED (04475138)
- More for HR GO (NORTHAMPTON) LIMITED (04475138)
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) |
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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 | |
28 Sep 2021 | CS01 | Confirmation statement made on 8 August 2021 with no updates | |
04 Aug 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
17 Jun 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
06 May 2021 | AP01 | Appointment of Mr John Matthew Parkinson as a director on 14 April 2021 | |
11 Feb 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
01 Feb 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
01 Feb 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
29 Dec 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
30 Oct 2020 | CS01 | Confirmation statement made on 8 August 2020 with no updates | |
01 Sep 2020 | MA | Memorandum and Articles of Association | |
01 Sep 2020 | RESOLUTIONS |
Resolutions
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26 Jun 2020 | MR01 | Registration of charge 044751380003, created on 17 June 2020 | |
19 Sep 2019 | CS01 | Confirmation statement made on 8 August 2019 with updates | |
26 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
09 May 2019 | TM01 | Termination of appointment of Scott Edward Treacher as a director on 28 February 2019 | |
04 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
29 Aug 2018 | CS01 | Confirmation statement made on 8 August 2018 with no updates | |
05 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
29 Aug 2017 | CS01 | Confirmation statement made on 8 August 2017 with no updates | |
03 Aug 2017 | TM01 | Termination of appointment of Deborah Mary Clayton as a director on 5 June 2017 | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
08 Aug 2016 | CS01 | Confirmation statement made on 8 August 2016 with updates | |
28 Jun 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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24 May 2016 | SH01 |
Statement of capital following an allotment of shares on 28 July 2015
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