THIRD SPACE (WHITELEY) LIMITED
Company number 14654001 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | AGREEMENT2 · 1 page | View document |
| 9 Sep 2026 | GUARANTEE2 · 2 pages | View document |
| 9 Sep 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 17 pages | View document |
| 9 Sep 2026 | PARENT_ACC · 40 pages | View document |
| 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 |
| 18 Mar 2026 | Confirmation statement made on 2026-02-09 with no updates · 3 pages | View document |
| 12 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 3 Sep 2025 | Registration of charge 146540010002, created on 2025-08-29 · 61 pages | View document |
| 2 Sep 2025 | Satisfaction of charge 146540010001 in full · 1 page | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Dec 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 17 Dec 2023 | Resolutions | View document |
| 17 Dec 2023 | Resolutions · 2 pages | View document |
| 27 Oct 2023 | Resolutions · 2 pages | View document |
| 27 Oct 2023 | Resolutions | View document |
| 24 Oct 2023 | Registration of charge 146540010001, created on 2023-10-17 · 31 pages | View document |
| 11 Sep 2023 | Appointment of Suzanne Clarkson as a director on 2023-09-06 · 2 pages | View document |
| 11 Sep 2023 | Termination of appointment of Samir Shah as a director on 2023-09-06 · 1 page | View document |
| 20 Feb 2023 | Current accounting period shortened from 2024-02-28 to 2023-12-31 · 1 page | View document |
| 10 Feb 2023 | Incorporation · 11 pages | View document |
| — | Filing | Not available |