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HR GO (KENT) LIMITED

Company number 02557636

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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)
08 Jan 2021 AA Accounts for a small company made up to 31 December 2019
05 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Sep 2020 MA Memorandum and Articles of Association
06 Jul 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
26 Jun 2020 MR01 Registration of charge 025576360004, created on 17 June 2020
29 Aug 2019 AA Accounts for a small company made up to 31 December 2018
24 Jul 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017
02 Aug 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
14 Jul 2017 CS01 Confirmation statement made on 8 June 2017 with no updates
14 Jul 2017 PSC02 Notification of Hr Go Plc as a person with significant control on 6 April 2016
12 Oct 2016 AA Full accounts made up to 31 December 2015
07 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 10,000
07 Jul 2016 TM01 Termination of appointment of Jo Anne Smith as a director on 5 May 2016
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Aug 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 10,000
24 Jul 2015 AP01 Appointment of Mr Roderick Guy Barrow as a director on 23 July 2015
24 Jul 2015 AP01 Appointment of Mr John Charles Parkinson as a director on 23 July 2015
24 Jul 2015 TM01 Termination of appointment of John Matthew Parkinson as a director on 17 July 2015
24 Jul 2015 TM01 Termination of appointment of Craig Gordon Vidler as a director on 17 July 2015
17 Jul 2015 AP01 Appointment of Miss Jo Anne Smith as a director on 17 July 2015
07 Apr 2015 AP03 Appointment of Mr Roderick Guy Barrow as a secretary on 1 April 2015
07 Apr 2015 AP01 Appointment of Mr Craig Gordon Vidler as a director on 1 April 2015
07 Apr 2015 TM02 Termination of appointment of John Matthew Parkinson as a secretary on 1 April 2015