THFC 59 LIMITED
Company number 06008477 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Change of details for Safeland Plc as a person with significant control on 2025-07-16 · 2 pages | View document |
| 25 Nov 2025 | Confirmation statement made on 2025-11-24 with updates · 4 pages | View document |
| 14 Nov 2025 | Accounts for a dormant company made up to 2025-03-31 · 4 pages | View document |
| 28 Oct 2025 | Director's details changed for Mr Errol Alan Lipman on 2025-10-28 · 2 pages | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-24 with updates · 4 pages | View document |
| 13 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 13 Nov 2024 | GUARANTEE2 · 2 pages | View document |
| 13 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 5 pages | View document |
| 13 Nov 2024 | PARENT_ACC · 26 pages | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-24 with updates · 4 pages | View document |
| 28 Oct 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 9 pages | View document |
| 28 Oct 2023 | PARENT_ACC · 26 pages | View document |
| 28 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 28 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-24 with updates · 4 pages | View document |
| 28 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 9 pages | View document |
| 28 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 17 Nov 2022 | PARENT_ACC · 29 pages | View document |
| 17 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-24 with updates · 4 pages | View document |
| 19 Nov 2021 | Accounts for a small company made up to 2021-03-31 · 12 pages | View document |
| 17 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 25 Nov 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 8 Aug 2014 | DIRECTOR APPOINTED MR ERROL ALAN LIPMAN | View document |
| 19 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 25 Nov 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 30 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Nov 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 23 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 5 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIS | View document |
| 26 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL DAVIS | View document |
| 21 Dec 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 21 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 15 Jul 2011 | TERMINATE DIR APPOINTMENT | View document |
| 15 Jul 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Jul 2011 | COMPANY NAME CHANGED FLEXSPACE LIMITED CERTIFICATE ISSUED ON 15/07/11 | View document |
| 14 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 2 Dec 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 21 Dec 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 21 Dec 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 94-96 GREAT NORTH ROAD LONDON N2 0NL | View document |
| 10 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 27 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY LIPMAN / 20/03/2008 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 7 Dec 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 16 Jan 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07 | View document |
| 20 Dec 2006 | DIRECTOR RESIGNED | View document |
| 20 Dec 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA | View document |
| 20 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2006 | SECRETARY RESIGNED | View document |
| 20 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |