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HR GO RECRUITMENT EDUCATION (SE) LIMITED

Company number 05522702

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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
04 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 29 July 2021
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
29 Jul 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04.11.2021.
01 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
16 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
28 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-26
11 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
01 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
01 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
30 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
06 Nov 2020 TM01 Termination of appointment of Sarah Elizabeth Mitchell as a director on 31 October 2020
02 Nov 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
02 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-inc share cap/ 01/07/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-31
30 Jul 2019 CS01 29/07/19 Statement of Capital gbp 1.00
30 Jul 2019 AP01 Appointment of Ms Sarah Elizabeth Mitchell as a director on 1 July 2019
30 Jul 2019 AP01 Appointment of Mr Paul Cater as a director on 1 July 2019
30 Jul 2019 AP01 Appointment of Mr Luke Patsalou as a director on 1 July 2019
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 1
18 Jul 2019 TM01 Termination of appointment of John Matthew Parkinson as a director on 1 July 2019
17 Jul 2019 AP01 Appointment of Mr Roderick Guy Barrow as a director on 1 July 2019
17 Jul 2019 AP03 Appointment of Mrs Leanne Wall as a secretary on 1 July 2019
17 Jul 2019 TM02 Termination of appointment of John Matthew Parkinson as a secretary on 1 July 2019