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SWIMMING SOC LTD

Company number 12767881

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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)
24 Sep 2024 AD01 Registered office address changed from C/O Hjp, Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH England to 40 Chamberlayne Road London NW10 3JE on 24 September 2024
21 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
17 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with updates
06 Jun 2023 AA Micro company accounts made up to 31 July 2022
23 May 2023 AD01 Registered office address changed from 2 Georgian Croft Stewartby Bedford Bedfordshire MK43 9TA England to C/O Hjp, Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 23 May 2023
19 May 2023 TM02 Termination of appointment of Harry Andrew White as a secretary on 19 May 2023
23 Jul 2022 AA Micro company accounts made up to 31 July 2021
29 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with updates
13 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2021 MA Memorandum and Articles of Association
07 Sep 2021 SH01 Statement of capital following an allotment of shares on 11 August 2021
  • GBP 111.1
26 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
15 Apr 2021 AD01 Registered office address changed from 10 Clay Avenue Stewartby Bedford MK43 9GE England to 2 Georgian Croft Stewartby Bedford Bedfordshire MK43 9TA on 15 April 2021
24 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-24
  • GBP 100