THP (UK) NUMBER TWO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Full accounts made up to 2025-03-31 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 23/08/2423 August 2024 | Full accounts made up to 2024-03-31 |
| 24/06/2424 June 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 |
| 11/02/2411 February 2024 | Certificate of change of name |
| 23/11/2323 November 2023 | Resolutions |
| 23/11/2323 November 2023 | Resolutions |
| 23/11/2323 November 2023 | Resolutions |
| 23/11/2323 November 2023 | Resolutions |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-25 with updates |
| 31/10/2331 October 2023 | Statement of capital following an allotment of shares on 2023-09-29 |
| 02/10/232 October 2023 | Appointment of Mr Andrew Stewart Brown as a director on 2023-09-28 |
| 02/10/232 October 2023 | Termination of appointment of Timothy William Street as a director on 2023-09-28 |
| 02/10/232 October 2023 | Termination of appointment of Duncan John Howard Mcalear as a director on 2023-09-28 |
| 02/10/232 October 2023 | Termination of appointment of Daniel Kay as a director on 2023-09-28 |
| 02/10/232 October 2023 | Cessation of Waypoints Care Group Limited as a person with significant control on 2023-09-28 |
| 02/10/232 October 2023 | Notification of Thp (Uk Investments) Reit Plc as a person with significant control on 2023-09-28 |
| 02/10/232 October 2023 | Registered office address changed from 1 Vine Street London W1J 0AH England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-10-02 |
| 02/10/232 October 2023 | Appointment of Mr Scott Mcknight Steven as a director on 2023-09-28 |
| 02/10/232 October 2023 | Appointment of Mr John Marcus Flannelly as a director on 2023-09-28 |
| 02/10/232 October 2023 | Appointment of Target Fund Managers Limited as a secretary on 2023-09-28 |
| 25/04/2325 April 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 26/10/2226 October 2022 | Change of details for Waypoints Care Group Limited as a person with significant control on 2019-06-28 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Satisfaction of charge 074184870006 in full |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/07/1923 July 2019 | ARTICLES OF ASSOCIATION |
| 23/07/1923 July 2019 | ALTER ARTICLES 28/06/2019 |
| 12/07/1912 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM STREET |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR DANIEL KAY |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR DUNCAN JOHN MCALEAR |
| 05/07/195 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074184870006 |
| 05/07/195 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074184870004 |
| 05/07/195 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074184870005 |
| 04/07/194 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074184870007 |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, SECRETARY LEE GRIFFITHS |
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM UNIT 1 PULLMAN BUSINESS PARK PULLMAN WAY RINGWOOD HAMPSHIRE BH24 1HD |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STONE |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAXENDINE |
| 19/12/1819 December 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/10/2016 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 10/08/1810 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 15/09/1715 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/11/1611 November 2016 | 25/10/16 STATEMENT OF CAPITAL GBP 1 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074184870005 |
| 10/05/1610 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074184870004 |
| 04/12/154 December 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 30/12/14 |
| 21/11/1421 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/11/138 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 8 THE OLD POTTERY MANOR WAY VERWOOD DORSET BH31 6HF UNITED KINGDOM |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR ANDREW JOHN BAXENDINE |
| 25/10/1225 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY YOUNG / 26/06/2012 |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM ARCHSTONE HOUSE PULLMAN BUSINESS PARK PULLMAN WAY RINGWOOD HAMPSHIRE BH24 1HD UNITED KINGDOM |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FREDERICK STONE / 26/06/2012 |
| 26/06/1226 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / LEE GRIFFITHS / 26/06/2012 |
| 23/11/1123 November 2011 | COMPANY NAME CHANGED ARCHSTONE LIFESTYLE CARE (PLYMOUTH) LIMITED CERTIFICATE ISSUED ON 23/11/11 |
| 01/11/111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/11/111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/11/111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/10/1125 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 27/06/1127 June 2011 | COMPANY NAME CHANGED ARCHSTONE LIFESTYLE HOMES (WEST) LIMITED CERTIFICATE ISSUED ON 27/06/11 |
| 31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/12/106 December 2010 | CURRSHO FROM 31/10/2011 TO 31/12/2010 |
| 25/10/1025 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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