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HR GO (LIVERPOOL) LIMITED

Company number 03618677

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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)
09 Jun 2015 AP01 Appointment of Mr Roderick Guy Barrow as a director on 28 May 2015
20 May 2015 AUD Auditor's resignation
19 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 113
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 21 November 2014
  • GBP 101
18 Dec 2014 SH01 Statement of capital following an allotment of shares on 21 November 2014
  • GBP 101
09 Oct 2014 AA Full accounts made up to 30 December 2013
08 Oct 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 101
23 Sep 2014 AP01 Appointment of Mr Mark Christopher Ward as a director
23 Sep 2014 AP01 Appointment of Mr Mark Christopher Ward as a director on 23 July 2014
23 Sep 2014 AP01 Appointment of Mrs Justine Louise Jones as a director on 23 July 2014
15 Sep 2014 AP03 Appointment of Mr Roderick Guy Barrow as a secretary on 15 August 2014
15 Sep 2014 AP01 Appointment of Mr Craig Gordon Vidler as a director on 15 August 2014
15 Sep 2014 TM02 Termination of appointment of Hugh Edward Billot as a secretary on 15 August 2014
15 Sep 2014 TM01 Termination of appointment of Hugh Edward Billot as a director on 15 August 2014
08 Oct 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 101
07 Oct 2013 AA Full accounts made up to 31 December 2012
27 Mar 2013 AP03 Appointment of Dr Hugh Edward Billot as a secretary
27 Mar 2013 TM02 Termination of appointment of Mark Kingston as a secretary
08 Oct 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
08 Oct 2012 CH03 Secretary's details changed for Mr Mark Andrew Kingston on 1 October 2011
03 Oct 2012 AA Full accounts made up to 31 December 2011
17 Feb 2012 AP01 Appointment of Dr Hugh Edward Billot as a director
17 Feb 2012 TM01 Termination of appointment of Christopher Harvey as a director
27 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
15 Aug 2011 AA Full accounts made up to 31 December 2010