THR NUMBER 10 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/06/2515 June 2025 New | Appointment of Mr James Kenneth Mackenzie as a director on 2025-06-04 |
| 15/06/2515 June 2025 New | Termination of appointment of Stanley Gordon Bland as a director on 2025-06-04 |
| 30/01/2530 January 2025 | Full accounts made up to 2024-06-30 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 25/03/2425 March 2024 | Full accounts made up to 2023-06-30 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-20 with updates |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | Resolutions |
| 28/07/2328 July 2023 | Statement of capital following an allotment of shares on 2023-06-29 |
| 28/07/2328 July 2023 | Change of details for Thr Number 15 Plc as a person with significant control on 2023-06-29 |
| 29/06/2329 June 2023 | Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-06-29 |
| 03/04/233 April 2023 | Full accounts made up to 2022-06-30 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 30/03/2230 March 2022 | Full accounts made up to 2021-06-30 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 01/07/211 July 2021 | Full accounts made up to 2020-06-30 |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DONALD CAMPBELL |
| 02/03/202 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 13/08/1913 August 2019 | CORPORATE SECRETARY APPOINTED TARGET FUND MANAGERS LIMITED |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, SECRETARY MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM SPRINGFIELD LODGE COLCHESTER ROAD CHELMSFORD ESSEX CM2 5PW ENGLAND |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JUNE ANDREWS |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR KENNETH MACANGUS MACKENZIE |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR JOHN MARCUS FLANNELLY |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR DONALD ALASDAIR CAMPBELL |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR ANDREW STEWART BROWN |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR STANLEY GORDON BLAND |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NAISH |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HUTCHISON III |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GORDON COULL |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 14/03/1814 March 2018 | CESSATION OF TARGET HEALTHCARE REIT LIMITED AS A PSC |
| 14/03/1814 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THR NUMBER 15 PLC |
| 08/02/188 February 2018 | ADOPT ARTICLES 25/01/2018 |
| 02/02/182 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 104896230002 |
| 01/02/181 February 2018 | 25/01/18 STATEMENT OF CAPITAL GBP 16445846 |
| 31/01/1831 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 104896230001 |
| 30/01/1830 January 2018 | ANY CONFLICT OF INTEREST IS HEREBY AUTHORISED 25/01/2018 |
| 28/12/1728 December 2017 | 14/12/17 STATEMENT OF CAPITAL GBP 6100001.00 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 21/11/1721 November 2017 | CESSATION OF DM COMPANY SERVICES (LONDON) LIMITED AS A PSC |
| 26/09/1726 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CHARLES COULL / 14/09/2017 |
| 25/09/1725 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMIESON HUTCHISON III / 14/09/2017 |
| 25/09/1725 September 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ |
| 25/09/1725 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM NAISH / 14/09/2017 |
| 25/09/1725 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JUNE ANDREWS / 14/09/2017 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARGET HEALTHCARE REIT LIMITED |
| 05/07/175 July 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&H FUND SERVICES LIMITED / 23/06/2017 |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR ROBERT MALCOLM NAISH |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED GORDON CHARLES COULL |
| 11/01/1711 January 2017 | COMPANY NAME CHANGED DMWSL 844 LIMITED CERTIFICATE ISSUED ON 11/01/17 |
| 06/01/176 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW |
| 03/01/173 January 2017 | DIRECTOR APPOINTED PROFESSOR JUNE ANDREWS |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR EWAN CALDWELL GILCHRIST |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR |
| 03/01/173 January 2017 | DIRECTOR APPOINTED THOMAS J HUTCHISON |
| 03/01/173 January 2017 | CURRSHO FROM 30/11/2017 TO 30/06/2017 |
| 03/01/173 January 2017 | CORPORATE SECRETARY APPOINTED R&H FUND SERVICES LIMITED |
| 29/12/1629 December 2016 | APPOINTMENT TERMINATED, DIRECTOR EWAN CALDWELL GILCHRIST |
| 21/11/1621 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company