CANADA SQUARE HEALTH & FITNESS LIMITED: Filings

  • Overview

    Company NameCANADA SQUARE HEALTH & FITNESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04968342
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CANADA SQUARE HEALTH & FITNESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Third Space Holdings Limited as a person with significant control on May 27, 2026

    2 pagesPSC05

    Registered office address changed from 16-19 Canada Square London E14 5ER England to 1 Bow Churchyard London EC4M 9DQ on Jun 03, 2026

    1 pagesAD01

    Confirmation statement made on Nov 08, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2024

    26 pagesAA

    Satisfaction of charge 049683420010 in full

    1 pagesMR04

    Registration of charge 049683420011, created on Aug 29, 2025

    61 pagesMR01

    Confirmation statement made on Nov 08, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    21 pagesAA

    legacy

    40 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Nov 08, 2023 with no updates

    3 pagesCS01

    Registration of charge 049683420010, created on Oct 17, 2023

    31 pagesMR01

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Termination of appointment of Samir Shah as a director on Sep 06, 2023

    1 pagesTM01

    Appointment of Suzanne Clarkson as a director on Sep 06, 2023

    2 pagesAP01

    Satisfaction of charge 049683420009 in full

    1 pagesMR04

    Confirmation statement made on Nov 08, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Full accounts made up to Dec 31, 2020

    27 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    3 pagesCS01

    Registration of charge 049683420009, created on Jul 23, 2021

    23 pagesMR01

    Satisfaction of charge 049683420008 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0