THE THIRD SPACE GROUP LIMITED filing history - Find and update company information

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THE THIRD SPACE GROUP LIMITED

Company number 02973240

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	MR01	Registration of charge 029732400017, created on 17 October 2023	View PDF Registration of charge 029732400017, created on 17 October 2023 - link opens in a new window - 32 pages (32 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 - 27 pages (27 pages)
12 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	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	MR04	Satisfaction of charge 029732400016 in full	View PDF Satisfaction of charge 029732400016 in full - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 27 pages (27 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 - 28 pages (28 pages)
20 Dec 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	MR01	Registration of charge 029732400016, created on 23 July 2021	View PDF Registration of charge 029732400016, created on 23 July 2021 - link opens in a new window - 23 pages (23 pages)
30 Jul 2021	MR04	Satisfaction of charge 029732400015 in full	View PDF Satisfaction of charge 029732400015 in full - link opens in a new window - 1 page (1 page)
30 Jul 2021	MR04	Satisfaction of charge 029732400014 in full	View PDF Satisfaction of charge 029732400014 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)
14 Apr 2021	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 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 - 27 pages (27 pages)
09 Oct 2020	MR01	Registration of charge 029732400015, created on 2 October 2020	View PDF Registration of charge 029732400015, created on 2 October 2020 - link opens in a new window - 48 pages (48 pages)
18 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
12 Dec 2018	CS01	Confirmation statement made on 14 November 2018 with updates	View PDF Confirmation statement made on 14 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
12 Sep 2018	SH19	Statement of capital on 12 September 2018 GBP 0.03	View PDF Statement of capital on 12 September 2018 GBP 0.03 - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	CAP-SS	Solvency Statement dated 04/09/18	View PDF Solvency Statement dated 04/09/18 - link opens in a new window - 1 page (1 page)
12 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel redemption reserve/premium account 04/09/2018	View PDF Resolutions RES13 ‐ Cancel redemption reserve/premium account 04/09/2018 - link opens in a new window - 2 pages (2 pages)

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