PENGUIN SWIMMING POOLS LIMITED

Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-11 with no updates

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20/09/2420 September 2024 Accounts for a dormant company made up to 2024-01-31

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11/03/2411 March 2024 Confirmation statement made on 2024-03-11 with updates

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05/03/245 March 2024 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 2024-03-05

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05/03/245 March 2024 Notification of Oxon Luxury Holdings Ltd as a person with significant control on 2024-03-05

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05/03/245 March 2024 Cessation of Alexander James Cover Angus as a person with significant control on 2024-03-05

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05/03/245 March 2024 Registered office address changed from 1 High Street Souldern Bicester OX27 7JJ England to 15 15 Station Road St Ives Cambridgeshire PE27 5BH on 2024-03-05

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/11/2330 November 2023 Registered office address changed from 1 1 High Street Souldern OX27 7JJ United Kingdom to 1 High Street Souldern Bicester OX27 7JJ on 2023-11-30

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20/11/2320 November 2023 Second filing of Confirmation Statement dated 2023-11-14

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14/11/2314 November 2023 Confirmation statement made on 2023-11-14 with updates

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14/11/2314 November 2023 Notification of Alexander James Cover Angus as a person with significant control on 2023-11-14

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14/11/2314 November 2023 Cessation of Oxon Luxury Holdings Ltd as a person with significant control on 2023-11-14

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19/10/2319 October 2023 Registered office address changed from 15 Station Road St. Ives PE27 5BH England to 1 1 High Street Souldern OX27 7JJ on 2023-10-19

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22/09/2322 September 2023 Termination of appointment of Peter Matthew Barlow as a director on 2023-09-22

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22/09/2322 September 2023 Confirmation statement made on 2023-09-22 with updates

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21/08/2321 August 2023 Notification of Oxon Luxury Holdings Ltd as a person with significant control on 2023-06-27

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21/08/2321 August 2023 Appointment of Mr Alexander James Cover Angus as a director on 2023-06-27

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21/08/2321 August 2023 Cessation of Tq Fusion Limited as a person with significant control on 2023-06-27

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11/01/2311 January 2023 Incorporation

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