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HR GO RECRUITMENT (SW) LIMITED

Company number 05885763

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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)
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 25 July 2020 with no updates
01 Sep 2020 MA Memorandum and Articles of Association
01 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2020 MR01 Registration of charge 058857630002, created on 17 June 2020
01 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with updates
24 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
25 Sep 2018 TM01 Termination of appointment of Sally Milliner as a director on 23 August 2018
06 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with updates
13 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ No auth share cap 28/02/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2018 AP01 Appointment of Ms Sally Milliner as a director on 28 February 2018
06 Mar 2018 AP01 Appointment of Mr Roderick Guy Barrow as a director on 28 February 2018
13 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-13
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
29 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
27 Oct 2016 AA Full accounts made up to 31 December 2015
06 Sep 2016 CS01 Confirmation statement made on 25 July 2016 with updates
19 Apr 2016 TM01 Termination of appointment of Joy Alison Cross as a director on 26 August 2015
27 Jan 2016 AP01 Appointment of Mr John Charles Parkinson as a director on 31 December 2015
27 Jan 2016 TM01 Termination of appointment of Craig Gordon Vidler as a director on 31 December 2015
27 Jan 2016 TM01 Termination of appointment of Craig Gordon Vidler as a director on 31 December 2015
13 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100