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PENGUIN SWIMMING POOLS LIMITED

Company number 14586583

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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)
20 Sep 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	PSC07	Cessation of Alexander James Cover Angus as a person with significant control on 5 March 2024	View PDF Cessation of Alexander James Cover Angus as a person with significant control on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AD01	Registered office address changed from 15 15 Station Road St Ives Cambridgeshire PE27 5BH United Kingdom to 15 Station Road St. Ives PE27 5BH on 5 March 2024	View PDF Registered office address changed from 15 15 Station Road St Ives Cambridgeshire PE27 5BH United Kingdom to 15 Station Road St. Ives PE27 5BH on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	PSC02	Notification of Oxon Luxury Holdings Ltd as a person with significant control on 5 March 2024	View PDF Notification of Oxon Luxury Holdings Ltd as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AD01	Registered office address changed from 1 High Street Souldern Bicester OX27 7JJ England to 15 15 Station Road St Ives Cambridgeshire PE27 5BH on 5 March 2024	View PDF Registered office address changed from 1 High Street Souldern Bicester OX27 7JJ England to 15 15 Station Road St Ives Cambridgeshire PE27 5BH on 5 March 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AD01	Registered office address changed from 1 1 High Street Souldern OX27 7JJ United Kingdom to 1 High Street Souldern Bicester OX27 7JJ on 30 November 2023	View PDF Registered office address changed from 1 1 High Street Souldern OX27 7JJ United Kingdom to 1 High Street Souldern Bicester OX27 7JJ on 30 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 14 November 2023	View PDF Second filing of Confirmation Statement dated 14 November 2023 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/11/2023.	View PDF Confirmation statement made on 14 November 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/11/2023. - link opens in a new window - 5 pages (5 pages)
14 Nov 2023	PSC07	Cessation of Oxon Luxury Holdings Ltd as a person with significant control on 14 November 2023	View PDF Cessation of Oxon Luxury Holdings Ltd as a person with significant control on 14 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	PSC01	Notification of Alexander James Cover Angus as a person with significant control on 14 November 2023	View PDF Notification of Alexander James Cover Angus as a person with significant control on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AD01	Registered office address changed from 15 Station Road St. Ives PE27 5BH England to 1 1 High Street Souldern OX27 7JJ on 19 October 2023	View PDF Registered office address changed from 15 Station Road St. Ives PE27 5BH England to 1 1 High Street Souldern OX27 7JJ on 19 October 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	TM01	Termination of appointment of Peter Matthew Barlow as a director on 22 September 2023	View PDF Termination of appointment of Peter Matthew Barlow as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	PSC07	Cessation of Tq Fusion Limited as a person with significant control on 27 June 2023	View PDF Cessation of Tq Fusion Limited as a person with significant control on 27 June 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	PSC02	Notification of Oxon Luxury Holdings Ltd as a person with significant control on 27 June 2023	View PDF Notification of Oxon Luxury Holdings Ltd as a person with significant control on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AP01	Appointment of Mr Alexander James Cover Angus as a director on 27 June 2023	View PDF Appointment of Mr Alexander James Cover Angus as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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