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HR GO (NORWICH) LIMITED

Company number 04347954

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 179.18
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