THIRD SPACE (MAYFAIR) LIMITED
Company number 11985375 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Change of details for Third Space Holdings Limited as a person with significant control on 2026-05-27 · 2 pages | View document |
| 27 May 2026 | Registered office address changed from 16-19 Canada Square London E14 5ER England to 1 Bow Churchyard London EC4M 9DQ on 2026-05-27 · 1 page | View document |
| 8 May 2026 | Confirmation statement made on 2026-05-07 with no updates · 3 pages | View document |
| 22 Sep 2025 | ANNOTATION | View document |
| 12 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 21 pages | View document |
| 2 Sep 2025 | Satisfaction of charge 119853750003 in full · 1 page | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-05-07 with no updates · 3 pages | View document |
| 6 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 18 pages | View document |
| 6 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 6 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 6 Nov 2024 | PARENT_ACC · 40 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-05-07 with no updates · 3 pages | View document |
| 24 Oct 2023 | Registration of charge 119853750003, created on 2023-10-17 · 31 pages | View document |
| 7 Oct 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 11 Sep 2023 | Appointment of Suzanne Clarkson as a director on 2023-09-06 · 2 pages | View document |
| 11 Sep 2023 | Satisfaction of charge 119853750002 in full · 1 page | View document |
| 11 Sep 2023 | Termination of appointment of Samir Shah as a director on 2023-09-06 · 1 page | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-05-07 with no updates · 3 pages | View document |
| 7 Oct 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 2 Aug 2021 | Registration of charge 119853750002, created on 2021-07-23 · 23 pages | View document |
| 30 Jul 2021 | Satisfaction of charge 119853750001 in full · 1 page | View document |
| 28 Jul 2021 | Termination of appointment of Ian Charles Mahoney as a director on 2021-07-23 · 1 page | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-05-07 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 May 2019 | CURRSHO FROM 31/05/2020 TO 31/12/2019 | View document |
| 8 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |