HR GO (LIVERPOOL) LIMITED

03618677
THE CEDARS CHURCH ROAD ASHFORD KENT TN23 1RQ

Documents

Documents
Date Category Description Pages
13 Dec 2024 officers Termination of appointment of director (Roderick Guy Barrow) 1 Buy now
13 Dec 2024 officers Termination of appointment of secretary (Leanne Wall) 1 Buy now
04 Sep 2024 accounts Annual Accounts 8 Buy now
04 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 41 Buy now
14 May 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
14 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
28 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Mar 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 Jul 2023 accounts Annual Accounts 16 Buy now
28 Apr 2023 officers Termination of appointment of director (Mark Christopher Ward) 1 Buy now
19 Apr 2023 officers Termination of appointment of director (Justine Louise Jones) 1 Buy now
02 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
02 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Nov 2022 officers Change of particulars for director (Miss Sydney Jane Parkinson) 2 Buy now
10 Nov 2022 officers Change of particulars for director (Mr John Matthew Parkinson) 2 Buy now
19 Jul 2022 accounts Annual Accounts 16 Buy now
15 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Apr 2022 officers Appointment of secretary (Mrs Leanne Wall) 2 Buy now
21 Apr 2022 officers Termination of appointment of secretary (Roderick Guy Barrow) 1 Buy now
21 Apr 2022 officers Appointment of director (Miss Sydney Jane Parkinson) 2 Buy now
21 Apr 2022 officers Termination of appointment of director (John Charles Parkinson) 1 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2022 mortgage Registration of a charge 39 Buy now
28 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jan 2022 officers Appointment of director (Mr John Matthew Parkinson) 2 Buy now
02 Jan 2022 accounts Annual Accounts 16 Buy now
04 Nov 2021 officers Change of particulars for director (Mr John Charles Parkinson) 2 Buy now
05 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 accounts Annual Accounts 15 Buy now
01 Sep 2020 incorporation Memorandum Articles 22 Buy now
01 Sep 2020 resolution Resolution 3 Buy now
26 Jun 2020 mortgage Registration of a charge 10 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2019 accounts Annual Accounts 16 Buy now
14 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 15 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2017 accounts Annual Accounts 16 Buy now
15 Jun 2017 officers Termination of appointment of director (Gary Christian Alexander Richards) 2 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2016 accounts Annual Accounts 18 Buy now
25 May 2016 annual-return Annual Return 8 Buy now
14 Jan 2016 officers Termination of appointment of director (Craig Gordon Vidler) 1 Buy now
11 Jan 2016 change-of-name Certificate Change Of Name Company 3 Buy now
07 Jan 2016 change-of-name Certificate Change Of Name Company 3 Buy now
08 Sep 2015 capital Return of Allotment of shares 4 Buy now
13 Aug 2015 resolution Resolution 1 Buy now
10 Aug 2015 accounts Annual Accounts 19 Buy now
09 Jun 2015 officers Appointment of director (Mr John Charles Parkinson) 2 Buy now
09 Jun 2015 officers Appointment of director (Mr Roderick Guy Barrow) 2 Buy now
20 May 2015 auditors Auditors Resignation Company 1 Buy now
19 Mar 2015 annual-return Annual Return 6 Buy now
13 Jan 2015 capital Return of Allotment of shares 3 Buy now
18 Dec 2014 capital Return of Allotment of shares 3 Buy now
09 Oct 2014 accounts Annual Accounts 18 Buy now
08 Oct 2014 annual-return Annual Return 6 Buy now
23 Sep 2014 officers Appointment of director (Mr Mark Christopher Ward) 2 Buy now
23 Sep 2014 officers Appointment of director (Mr Mark Christopher Ward) 2 Buy now
23 Sep 2014 officers Appointment of director (Mrs Justine Louise Jones) 2 Buy now
15 Sep 2014 officers Appointment of secretary (Mr Roderick Guy Barrow) 2 Buy now
15 Sep 2014 officers Appointment of director (Mr Craig Gordon Vidler) 2 Buy now
15 Sep 2014 officers Termination of appointment of secretary (Hugh Edward Billot) 1 Buy now
15 Sep 2014 officers Termination of appointment of director (Hugh Edward Billot) 1 Buy now
08 Oct 2013 annual-return Annual Return 5 Buy now
07 Oct 2013 accounts Annual Accounts 16 Buy now
27 Mar 2013 officers Appointment of secretary (Dr Hugh Edward Billot) 1 Buy now
27 Mar 2013 officers Termination of appointment of secretary (Mark Kingston) 1 Buy now
08 Oct 2012 annual-return Annual Return 5 Buy now
08 Oct 2012 officers Change of particulars for secretary (Mr Mark Andrew Kingston) 1 Buy now
03 Oct 2012 accounts Annual Accounts 17 Buy now
17 Feb 2012 officers Appointment of director (Dr Hugh Edward Billot) 2 Buy now
17 Feb 2012 officers Termination of appointment of director (Christopher Harvey) 1 Buy now
27 Sep 2011 annual-return Annual Return 6 Buy now
15 Aug 2011 accounts Annual Accounts 17 Buy now
19 Oct 2010 annual-return Annual Return 6 Buy now
18 Oct 2010 officers Change of particulars for director (Gary Christian Alexander Richards) 2 Buy now
06 Oct 2010 accounts Annual Accounts 17 Buy now
04 Jun 2010 resolution Resolution 23 Buy now
04 Jun 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
24 Mar 2010 officers Appointment of director (Christopher Robert Harvey) 3 Buy now
24 Mar 2010 officers Termination of appointment of director (John Parkinson) 2 Buy now
01 Nov 2009 accounts Annual Accounts 17 Buy now
29 Oct 2009 annual-return Annual Return 4 Buy now
16 Jan 2009 officers Secretary appointed mr mark andrew kingston 1 Buy now
16 Jan 2009 officers Appointment terminated secretary anthony prior 1 Buy now
01 Nov 2008 accounts Annual Accounts 17 Buy now
10 Oct 2008 annual-return Return made up to 20/08/08; full list of members 4 Buy now
20 Dec 2007 officers Director resigned 1 Buy now
19 Dec 2007 officers New director appointed 1 Buy now
28 Sep 2007 accounts Annual Accounts 16 Buy now
26 Sep 2007 annual-return Return made up to 20/08/07; full list of members 3 Buy now
10 Jan 2007 officers Director resigned 1 Buy now
05 Dec 2006 mortgage Particulars of mortgage/charge 9 Buy now
16 Oct 2006 accounts Annual Accounts 17 Buy now
06 Oct 2006 annual-return Return made up to 20/08/06; full list of members 4 Buy now
10 Oct 2005 annual-return Return made up to 20/08/05; full list of members 4 Buy now
24 Jun 2005 change-of-name Certificate Change Of Name Company 2 Buy now