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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24 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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24 Aug 2023 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Adrian Roy Turner on 1 May 2012
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08 Mar 2023 |
CH01 |
Director's details changed for Miss Rebecca Adlington on 6 January 2023
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20 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2022 |
MA |
Memorandum and Articles of Association
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15 Jun 2022 |
AA01 |
Current accounting period extended from 30 December 2022 to 31 January 2023
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15 Jun 2022 |
TM02 |
Termination of appointment of Adrian Roy Turner as a secretary on 27 May 2022
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15 Jun 2022 |
AD01 |
Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR England to Edinburgh House Hollins Brook Way Bury BL9 8RR on 15 June 2022
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15 Jun 2022 |
AP01 |
Appointment of Miss Rebecca Adlington as a director on 27 May 2022
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15 Jun 2022 |
AP01 |
Appointment of Mr Peter Jonathan Geoffrey Fox as a director on 27 May 2022
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15 Jun 2022 |
AP01 |
Appointment of Mr Alun Wayne Peacock as a director on 27 May 2022
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15 Jun 2022 |
AP01 |
Appointment of Mr Neil James Greenhalgh as a director on 27 May 2022
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31 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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31 May 2022 |
MR04 |
Satisfaction of charge 055299040004 in full
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31 May 2022 |
MR04 |
Satisfaction of charge 055299040002 in full
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31 May 2022 |
MR04 |
Satisfaction of charge 055299040003 in full
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Apr 2022 |
MR01 |
Registration of charge 055299040005, created on 28 April 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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07 Mar 2022 |
PSC07 |
Cessation of Total Swimming Group Limited as a person with significant control on 21 February 2022
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07 Mar 2022 |
PSC02 |
Notification of Total Swimming Holdings Limited as a person with significant control on 21 February 2022
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jul 2021 |
SH08 |
Change of share class name or designation
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