- Company Overview for HR GO (NORWICH) LIMITED (04347954)
- Filing history for HR GO (NORWICH) LIMITED (04347954)
- People for HR GO (NORWICH) LIMITED (04347954)
- Charges for HR GO (NORWICH) LIMITED (04347954)
- More for HR GO (NORWICH) LIMITED (04347954)
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) |
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04 Nov 2021 | CH01 | Director's details changed for Mr John Charles Parkinson on 1 August 2017 | |
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 | |
07 Aug 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
17 Jun 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
06 Apr 2021 | CS01 | Confirmation statement made on 2 January 2021 with no updates | |
12 Feb 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
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 | |
19 Oct 2020 | AP01 | Appointment of Mr John Matthew Parkinson as a director on 19 October 2020 | |
05 Sep 2020 | MA | Memorandum and Articles of Association | |
05 Sep 2020 | RESOLUTIONS |
Resolutions
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26 Jun 2020 | MR01 | Registration of charge 043479540003, created on 17 June 2020 | |
29 Jan 2020 | CS01 | Confirmation statement made on 2 January 2020 with updates | |
10 Dec 2019 | TM01 | Termination of appointment of Lesley Harrison as a director on 30 November 2019 | |
29 Aug 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
02 Jan 2019 | CS01 | Confirmation statement made on 2 January 2019 with no updates | |
04 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
05 Jan 2018 | CS01 | Confirmation statement made on 5 January 2018 with no updates | |
06 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
10 Feb 2017 | CS01 | Confirmation statement made on 7 January 2017 with updates | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
02 Mar 2016 | AR01 |
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
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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 |