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BECKY ADLINGTON TRAINING LIMITED

Company number 09573025

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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)
28 Oct 2024 AP01 Appointment of Ms Amelia Rae Worrall as a director on 16 October 2024
28 Oct 2024 TM01 Termination of appointment of Steven Rowe as a director on 16 October 2024
28 Oct 2024 TM01 Termination of appointment of Régis Schultz as a director on 16 October 2024
28 Oct 2024 TM01 Termination of appointment of Dominic James Platt as a director on 16 October 2024
28 Oct 2024 TM01 Termination of appointment of Adrian Roy Turner as a director on 16 October 2024
28 Oct 2024 TM01 Termination of appointment of Alun Wayne Peacock as a director on 16 October 2024
28 Oct 2024 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 16 October 2024
28 Oct 2024 TM02 Termination of appointment of Theresa Casey as a secretary on 16 October 2024
28 Oct 2024 AD01 Registered office address changed from Edinburgh House Hollins Brook Way Bury BL9 8RR England to 4th Floor 5B the Parklands Lostock Bolton BL6 4SD on 28 October 2024
07 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
09 Dec 2023 MA Memorandum and Articles of Association
09 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2023 TM01 Termination of appointment of Peter Jonathan Geoffrey Fox as a director on 29 November 2023
04 Dec 2023 AP01 Appointment of Steven Rowe as a director on 29 November 2023
30 Nov 2023 AP01 Appointment of Mr Dominic James Platt as a director on 4 October 2023
03 Nov 2023 AA Full accounts made up to 31 January 2023
20 Oct 2023 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 28 August 2023
20 Oct 2023 AP03 Appointment of Theresa Casey as a secretary on 28 August 2023
20 Oct 2023 AP01 Appointment of Régis Schultz as a director on 28 August 2023
17 Oct 2023 TM01 Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023
24 Aug 2023 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
23 Aug 2023 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
18 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
15 May 2023 PSC05 Change of details for Total Swimming Holdings Limited as a person with significant control on 6 June 2022
08 Mar 2023 CH01 Director's details changed for Miss Rebecca Adlington on 6 January 2023