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SWIMGROUPHOLDINGS LTD

Company number 10507556

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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)
09 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
23 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2024 DS01 Application to strike the company off the register
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 AP01 Appointment of Steven Rowe as a director on 29 November 2023
04 Dec 2023 TM01 Termination of appointment of Peter Jonathan Geoffrey Fox 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
20 Sep 2023 PSC05 Change of details for Total Swimming Holdings Limited as a person with significant control on 6 June 2022
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
08 Mar 2023 CH01 Director's details changed for Miss Rebecca Adlington on 6 January 2023
06 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
15 Jun 2022 AP01 Appointment of Mr Rebecca Adlington as a director on 27 May 2022
15 Jun 2022 AP01 Appointment of Mr Peter Jonathan Geoffrey Fox as a director on 27 May 2022
15 Jun 2022 AA01 Current accounting period extended from 31 December 2022 to 31 January 2023
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
15 Jun 2022 AP01 Appointment of Mr Neil James Greenhalgh as a director on 27 May 2022
15 Jun 2022 AP01 Appointment of Mr Alun Wayne Peacock as a director on 27 May 2022