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TTS PROPERTIES LIMITED

Company number 04055091

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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)
06 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
06 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 40 pages (40 pages)
06 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
06 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	MR01	Registration of charge 040550910019, created on 17 October 2023	View PDF Registration of charge 040550910019, created on 17 October 2023 - link opens in a new window - 31 pages (31 pages)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
11 Sep 2023	TM01	Termination of appointment of Samir Shah as a director on 6 September 2023	View PDF Termination of appointment of Samir Shah as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AP01	Appointment of Suzanne Clarkson as a director on 6 September 2023	View PDF Appointment of Suzanne Clarkson as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	MR04	Satisfaction of charge 040550910018 in full	View PDF Satisfaction of charge 040550910018 in full - link opens in a new window - 1 page (1 page)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
23 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
24 Aug 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	MR01	Registration of charge 040550910018, created on 23 July 2021	View PDF Registration of charge 040550910018, created on 23 July 2021 - link opens in a new window - 23 pages (23 pages)
30 Jul 2021	MR04	Satisfaction of charge 040550910016 in full	View PDF Satisfaction of charge 040550910016 in full - link opens in a new window - 1 page (1 page)
30 Jul 2021	MR04	Satisfaction of charge 040550910015 in full	View PDF Satisfaction of charge 040550910015 in full - link opens in a new window - 1 page (1 page)
30 Jul 2021	MR04	Satisfaction of charge 040550910017 in full	View PDF Satisfaction of charge 040550910017 in full - link opens in a new window - 1 page (1 page)
28 Jul 2021	TM01	Termination of appointment of Ian Charles Mahoney as a director on 23 July 2021	View PDF Termination of appointment of Ian Charles Mahoney as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	PSC05	Change of details for Third Space Holdings Limited as a person with significant control on 26 April 2021	View PDF Change of details for Third Space Holdings Limited as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)

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