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THIRD SPACE (RICHMOND) LIMITED

Company number 14724634

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Company Results (links open in a new window)
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)
09 Sep 2026 AA Audit exemption subsidiary accounts made up to 31 December 2025
View PDF Audit exemption subsidiary accounts made up to 31 December 2025 - link opens in a new window - 18 pages (18 pages)
09 Sep 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/25 - link opens in a new window - 40 pages (40 pages)
09 Sep 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/25 - link opens in a new window - 2 pages (2 pages)
09 Sep 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - link opens in a new window - 1 page (1 page)
03 Jun 2026 PSC05 Change of details for Third Space Holdings Limited as a person with significant control on 27 May 2026
View PDF Change of details for Third Space Holdings Limited as a person with significant control on 27 May 2026 - link opens in a new window - 2 pages (2 pages)
27 May 2026 AD01 Registered office address changed from , 16-19 Canada Square, London, E14 5ER, England to 1 Bow Churchyard London EC4M 9DQ on 27 May 2026
View PDF Registered office address changed from , 16-19 Canada Square, London, E14 5ER, England to 1 Bow Churchyard London EC4M 9DQ on 27 May 2026 - link opens in a new window - 1 page (1 page)
18 Mar 2026 CS01 Confirmation statement made on 12 March 2026 with no updates
View PDF Confirmation statement made on 12 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 3 pages (3 pages)
03 Sep 2025 MR01 Registration of charge 147246340002, created on 29 August 2025
View PDF Registration of charge 147246340002, created on 29 August 2025 - link opens in a new window - 61 pages (61 pages)
02 Sep 2025 MR04 Satisfaction of charge 147246340001 in full
View PDF Satisfaction of charge 147246340001 in full - link opens in a new window - 1 page (1 page)
29 Apr 2025 CS01 Confirmation statement made on 12 March 2025 with no updates
View PDF Confirmation statement made on 12 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
17 Dec 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised 17/10/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES13 ‐ Directors authorised 17/10/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
24 Oct 2023 MR01 Registration of charge 147246340001, created on 17 October 2023
View PDF Registration of charge 147246340001, created on 17 October 2023 - link opens in a new window - 31 pages (31 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)
25 May 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-03-13
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-03-13
  • GBP 100
- link opens in a new window - 11 pages (11 pages)