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HR GO (HUNTINGDON) LIMITED

Company number 03267214

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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)
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
02 Nov 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
01 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Sep 2020 MA Memorandum and Articles of Association
26 Jun 2020 MR01 Registration of charge 032672140006, created on 17 June 2020
25 Nov 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
26 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with updates
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
05 Jul 2018 TM01 Termination of appointment of Beth Holmes as a director on 12 February 2018
04 Jul 2018 CH01 Director's details changed for Mrs Beth Hamilton on 19 July 2017
27 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 20 October 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
14 Jan 2016 TM01 Termination of appointment of Craig Gordon Vidler as a director on 31 December 2015
14 Jan 2016 AP01 Appointment of Mr John Charles Parkinson as a director on 31 December 2015
30 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
03 Oct 2015 AA Accounts for a dormant company made up to 30 December 2014
23 Jan 2015 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
16 Jan 2015 AP01 Appointment of Mrs Beth Hamilton as a director on 30 September 2014
09 Oct 2014 AA Full accounts made up to 30 December 2013
15 Sep 2014 AP03 Appointment of Mr Roderick Guy Barrow as a secretary on 15 August 2014