THE ORANGE HOUSE COMPANY (NORTHERN) LTD

Company number 11084771

Date	Type	Description	View / Download
28 Oct 2024	PSC07	Cessation of Total Swimming Group Limited as a person with significant control on 15 October 2024	(1 page)
28 Oct 2024	PSC02	Notification of Total Swimming Limited as a person with significant control on 15 October 2024	(2 pages)
28 Oct 2024	TM01	Termination of appointment of Stephen Benjamin Parry as a director on 15 October 2024	(1 page)
07 Feb 2024	AA	Accounts for a small company made up to 31 January 2023	(18 pages)
28 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with updates	(5 pages)
01 Aug 2023	PSC05	Change of details for Total Swimming Group Limited as a person with significant control on 8 June 2023	(5 pages)
11 Jul 2023	SH06	Cancellation of shares. Statement of capital on 8 June 2023 GBP 150	(6 pages)
11 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(4 pages)
23 Jan 2023	AA01	Current accounting period extended from 30 November 2022 to 31 January 2023	(1 page)
03 Jan 2023	TM01	Termination of appointment of Stephen Michael Hamer as a director on 31 December 2022	(1 page)
03 Jan 2023	TM02	Termination of appointment of Stephen Michael Hamer as a secretary on 31 December 2022	(1 page)
29 Nov 2022	CS01	Confirmation statement made on 27 November 2022 with updates	(4 pages)
01 Jul 2022	AA	Total exemption full accounts made up to 30 November 2021	(9 pages) Download iXBRL
18 May 2022	SH08	Change of share class name or designation	(2 pages)
17 May 2022	AP01	Appointment of Mr Adrian Roy Turner as a director on 15 July 2021	(2 pages)
03 May 2022	MA	Memorandum and Articles of Association	(24 pages)
03 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
27 Apr 2022	AP01	Appointment of Mr Stephen Benjamin Parry as a director on 15 July 2021	(2 pages)
27 Apr 2022	PSC02	Notification of Total Swimming Group Limited as a person with significant control on 15 July 2021	(2 pages)
27 Apr 2022	PSC07	Cessation of Stephen Michael Hamer as a person with significant control on 15 July 2021	(1 page)
27 Apr 2022	PSC07	Cessation of David William Beard as a person with significant control on 15 July 2021	(1 page)
04 Mar 2022	SH01	Statement of capital following an allotment of shares on 15 July 2021 GBP 250	(3 pages)
01 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with updates	(4 pages)
05 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	(9 pages) Download iXBRL
27 Nov 2020	CS01	Confirmation statement made on 27 November 2020 with updates	(4 pages)