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HR GO (NORTHAMPTON) LIMITED

Company number 04475138

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 100
24 May 2016 SH01 Statement of capital following an allotment of shares on 28 July 2015
  • GBP 95