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HR GO RECRUITMENT (WATFORD) LIMITED

Company number 03050175

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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)
02 Jun 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04.11.2021.
22 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 26 April 2020
04 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Sep 2020 MA Memorandum and Articles of Association
01 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jul 2020 CS01 26/04/20 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/01/21
26 Jun 2020 MR01 Registration of charge 030501750002, created on 17 June 2020
14 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2020 SH08 Change of share class name or designation
11 Feb 2020 AP01 Appointment of Ms Jacqueline Lloyd as a director on 6 February 2020
11 Feb 2020 PSC05 Change of details for Hr Go Plc as a person with significant control on 6 February 2020
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 6 February 2020
  • GBP 100
07 Feb 2020 AP01 Appointment of Mr John Charles Parkinson as a director on 6 February 2020
28 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-27
11 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
23 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
09 May 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
02 Jun 2017 CS01 Confirmation statement made on 26 April 2017 with updates
11 May 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
23 Oct 2014 AP01 Appointment of Mr John Matthew Parkinson as a director on 15 August 2014