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HR GO RECRUITMENT (TECHNICAL AVIATION) LIMITED

Company number 07075423

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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)
04 Nov 2021 CH01 Director's details changed for Mr John Matthew Parkinson on 1 June 2018
04 Nov 2021 CH01 Director's details changed for Mr John Charles Parkinson on 1 August 2017
05 Oct 2021 AD01 Registered office address changed from Wellington House Church Road Ashford TN23 1RE United Kingdom to The Cedars Church Road Ashford Kent TN23 1RQ on 5 October 2021
09 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 Apr 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
08 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
01 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
01 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
30 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
20 Oct 2020 CERTNM Company name changed airport placements LIMITED\certificate issued on 20/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-19
19 Oct 2020 TM01 Termination of appointment of Kevin Ronald Wells as a director on 31 July 2020
05 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Sep 2020 MA Memorandum and Articles of Association
26 Jun 2020 MR01 Registration of charge 070754230005, created on 17 June 2020
29 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
01 Nov 2019 MR04 Satisfaction of charge 070754230003 in full
12 Sep 2019 AP01 Appointment of Mrs Cindy Leigh Hare as a director on 28 August 2019
29 Aug 2019 AA Accounts for a small company made up to 31 December 2018
05 Jul 2019 CH03 Secretary's details changed for Mr Marc Jerffrey Taylor on 7 September 2017
15 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
20 Dec 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
14 Dec 2018 TM01 Termination of appointment of Jeremy Edmund Heenan as a director on 6 December 2018