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HR GO RECRUITMENT EDUCATION (NW) LIMITED

Company number 05885819

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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)
27 Sep 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 05/11/21
17 Jun 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
28 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-26
04 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Nov 2020 TM01 Termination of appointment of Sarah Elizabeth Mitchell as a director on 31 October 2020
02 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company shall not have authorised share capital/increase share capital to £2 02/03/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2020 MA Memorandum and Articles of Association
17 Aug 2020 SH01 Statement of capital following an allotment of shares on 2 March 2020
  • GBP 2.0
14 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with updates
14 Aug 2020 SH01 Statement of capital following an allotment of shares on 2 March 2020
  • GBP 2
14 Aug 2020 AP01 Appointment of Ms Deborah Unsworth as a director on 2 March 2020
14 Aug 2020 AP01 Appointment of Ms Sarah Elizabeth Mitchell as a director on 2 March 2020
14 Aug 2020 TM01 Termination of appointment of John Matthew Parkinson as a director on 2 March 2020
14 Aug 2020 AP01 Appointment of Mr Roderick Guy Barrow as a director on 2 March 2020
14 Aug 2020 AP01 Appointment of Mr John Charles Parkinson as a director on 2 March 2020
14 Aug 2020 AP03 Appointment of Mrs Leanne Wall as a secretary on 2 March 2020
14 Aug 2020 TM02 Termination of appointment of John Matthew Parkinson as a secretary on 2 March 2020
17 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-16
15 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
11 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
10 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates