Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Feb 2025 |
AA |
Full accounts made up to 31 January 2024
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07 Feb 2025 |
AP01 |
Appointment of Mr Eamonn Peter O'rourke as a director on 1 February 2025
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07 Feb 2025 |
MR04 |
Satisfaction of charge 055299040005 in full
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21 Jan 2025 |
AD01 |
Registered office address changed from Edinburgh House Hollins Brook Way Bury BL9 8RR England to 60 Chorley New Road Bolton BL1 4DA on 21 January 2025
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29 Oct 2024 |
CERTNM |
Company name changed total swimming LIMITED\certificate issued on 29/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-16
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28 Oct 2024 |
TM01 |
Termination of appointment of Amelia Rae Worrall as a director on 16 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Total Swimming Holdings Limited as a person with significant control on 16 October 2024
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28 Oct 2024 |
PSC01 |
Notification of Adrian Roy Turner as a person with significant control on 16 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Stephen Benjamin Parry as a director on 16 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Rebecca Adlington as a director on 16 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Ms Amelia Rae Worrall as a director on 16 October 2024
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28 Oct 2024 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 16 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Steven Rowe as a director on 16 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Régis Schultz as a director on 16 October 2024
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28 Oct 2024 |
TM02 |
Termination of appointment of Theresa Casey as a secretary on 16 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Dominic James Platt as a director on 16 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Alun Wayne Peacock as a director on 16 October 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2023 |
TM01 |
Termination of appointment of Peter Jonathan Geoffrey Fox as a director on 29 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Steven Rowe as a director on 29 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr Dominic James Platt as a director on 4 October 2023
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03 Nov 2023 |
AA |
Full accounts made up to 31 January 2023
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20 Oct 2023 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 28 August 2023
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