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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08 Mar 2023 |
CH01 |
Director's details changed for Miss Rebecca Adlington on 20 December 2018
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08 Mar 2023 |
CH01 |
Director's details changed for Miss Rebecca Adlington on 1 October 2016
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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 Adrian Roy Turner as a director 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 United Kingdom to Edinburgh House Hollins Brook Way Bury BL9 8RR on 15 June 2022
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15 Jun 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 January 2023
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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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15 Jun 2022 |
AP01 |
Appointment of Mr Alun Wayne Peacock as a director on 27 May 2022
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31 May 2022 |
MR04 |
Satisfaction of charge 095730250002 in full
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31 May 2022 |
MR04 |
Satisfaction of charge 095730250001 in full
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19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2015
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17 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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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 095730250003, created on 28 April 2022
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22 Mar 2022 |
PSC07 |
Cessation of Total Swimming Group Limited as a person with significant control on 21 February 2022
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09 Mar 2022 |
PSC02 |
Notification of Total Swimming Holdings Limited as a person with significant control on 21 February 2022
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09 Mar 2022 |
PSC02 |
Notification of Total Swimming Group Limited as a person with significant control on 21 February 2022
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09 Mar 2022 |
PSC07 |
Cessation of Becky Adlington Group 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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06 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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14 Apr 2021 |
MR01 |
Registration of charge 095730250002, created on 7 April 2021
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02 Feb 2021 |
MR01 |
Registration of charge 095730250001, created on 22 January 2021
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 May 2020 |
PSC05 |
Change of details for Becky Adlington Group Holdings Limited as a person with significant control on 30 August 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
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