HR GO (DOVER) LIMITED

Company number 03532127

Date	Type	Description	View / Download
04 Nov 2021	CH01	Director's details changed for Mr John Charles Parkinson on 1 August 2017	(2 pages)
05 Oct 2021	AD01	Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on 5 October 2021	(1 page)
23 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with updates	(4 pages)
09 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
06 May 2021	AP01	Appointment of Mr John Matthew Parkinson as a director on 14 April 2021	(2 pages)
08 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)
01 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(42 pages)
01 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
26 Jan 2021	CS01	Confirmation statement made on 13 November 2020 with no updates	(3 pages)
30 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
30 Oct 2020	CS01	Confirmation statement made on 13 November 2019 with no updates	(3 pages)
05 Sep 2020	MA	Memorandum and Articles of Association	(19 pages)
05 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
26 Jun 2020	MR01	Registration of charge 035321270003, created on 17 June 2020	(10 pages)
19 Sep 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	(3 pages)
29 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
06 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
21 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ No auth capital for company 13/04/2018	(12 pages)
09 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	(5 pages)
01 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	(3 pages)
13 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-13	(3 pages)
13 Mar 2018	PSC05	Change of details for Ltd Company as a person with significant control on 6 April 2016	(2 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
29 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)