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HR GO (DRIVING FENLANDS) LIMITED

Company number 03354927

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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)
23 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with updates
26 Jan 2021 CS01 Confirmation statement made on 13 November 2020 with no updates
07 Jan 2021 AA Accounts for a small company made up to 31 December 2019
07 Jan 2021 TM01 Termination of appointment of Jane Mallan as a director on 13 November 2020
01 Sep 2020 MA Memorandum and Articles of Association
01 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jun 2020 MR01 Registration of charge 033549270009, created on 17 June 2020
03 Dec 2019 CS01 Confirmation statement made on 13 November 2019 with updates
29 Aug 2019 AA Accounts for a small company made up to 31 December 2018
09 May 2019 TM01 Termination of appointment of Scott Edward Treacher as a director on 28 February 2019
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
01 May 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
04 Sep 2018 TM01 Termination of appointment of Benjamin Major as a director on 6 July 2018
30 May 2018 CS01 Confirmation statement made on 17 April 2018 with updates
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 200
18 Apr 2017 AP01 Appointment of Mrs Jane Mallan as a director on 3 April 2017
15 Mar 2017 AP01 Appointment of Mr Roderick Guy Barrow as a director on 14 March 2017
15 Mar 2017 AP01 Appointment of Mr John Charles Parkinson as a director on 14 March 2017
15 Mar 2017 AP01 Appointment of Mr Benjamin Major as a director on 14 March 2017
15 Mar 2017 TM02 Termination of appointment of John Matthew Parkinson as a secretary on 14 March 2017
15 Mar 2017 AP01 Appointment of Mr Scott Edward Treacher as a director on 14 March 2017