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HR GO (NORTHAMPTON) LIMITED

Company number 04475138

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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)
28 Jan 2022 MR04 Satisfaction of charge 044751380003 in full
27 Jan 2022 MR04 Satisfaction of charge 2 in full
12 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
12 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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
28 Sep 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
04 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 May 2021 AP01 Appointment of Mr John Matthew Parkinson as a director on 14 April 2021
11 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
30 Oct 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
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 044751380003, created on 17 June 2020
19 Sep 2019 CS01 Confirmation statement made on 8 August 2019 with updates
26 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
09 May 2019 TM01 Termination of appointment of Scott Edward Treacher as a director on 28 February 2019
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
29 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
29 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates