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LONDON SWIMMING POOL CO CONTRACTING LIMITED

Company number 01828171

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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)
12 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
01 Oct 2015 MR04 Satisfaction of charge 1 in full
24 Nov 2014 TM01 Termination of appointment of Anthony Michael Line as a director on 16 October 2014
07 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1,000
21 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1,000
22 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
13 May 2011 AD01 Registered office address changed from 138 Replingham Road Southfields London SW18 5LL on 13 May 2011
01 Apr 2011 CERTNM Company name changed london swimming pool company LIMITED\certificate issued on 01/04/11
  • RES15 ‐ Change company name resolution on 2011-03-14
01 Apr 2011 CONNOT Change of name notice
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Dec 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
17 Dec 2010 CH01 Director's details changed for Mr Jamie Lawrence John Smith on 6 October 2010
17 Dec 2010 CH01 Director's details changed for Mrs Antoinette Philomena Line on 6 October 2010
17 Dec 2010 CH01 Director's details changed for Mr Anthony Michael Line on 6 October 2010
17 Dec 2010 CH03 Secretary's details changed for Mrs Antoinette Philomena Line on 6 October 2010
27 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2010 CC04 Statement of company's objects
16 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Dec 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders