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THIRD SPACE HOLDINGS LIMITED

Company number 05538574

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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)
07 Aug 2014 TM01 Termination of appointment of Shirin Gandhi as a director on 5 August 2014
24 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 11,994.5
04 Jul 2013 AA Full accounts made up to 31 December 2012
14 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
11 Jun 2012 AA Full accounts made up to 31 December 2011
05 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
05 Sep 2011 CH01 Director's details changed for Mr Shirin Gandhi on 5 September 2011
08 Jun 2011 AA Full accounts made up to 31 December 2010
22 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Mitul Mehta on 17 August 2010
22 Sep 2010 CH01 Director's details changed for Shirin Gandhi on 1 October 2009
22 Sep 2010 CH04 Secretary's details changed for Gordons Nominee Secretaries Limited on 17 August 2010
15 Jul 2010 AA Full accounts made up to 31 December 2009
04 Nov 2009 AR01 Annual return made up to 17 August 2009 with full list of shareholders
12 Oct 2009 AA Full accounts made up to 31 December 2008
09 Jan 2009 AA Full accounts made up to 31 December 2007
04 Nov 2008 363a Return made up to 17/08/08; full list of members
08 Sep 2007 AA Full accounts made up to 31 December 2006
23 Aug 2007 363a Return made up to 17/08/07; full list of members
30 May 2007 225 Accounting reference date extended from 31/08/06 to 31/12/06
22 Nov 2006 363s Return made up to 17/08/06; full list of members
22 Nov 2006 288a New director appointed
13 Nov 2006 88(2)R Ad 31/03/06--------- £ si 119925@.1=11992 £ ic 2/11994
13 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 31/03/06
13 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name