THR NUMBER 19 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 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 30/01/2530 January 2025 | Full accounts made up to 2024-06-30 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 25/03/2425 March 2024 | Full accounts made up to 2023-06-30 |
| 28/07/2328 July 2023 | Change of details for Target Healthcare Reit 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 |
| 25/04/2325 April 2023 | Director's details changed for Mr John Marcus Flannelly on 2023-04-14 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 03/04/233 April 2023 | Full accounts made up to 2022-06-30 |
| 30/03/2230 March 2022 | Full accounts made up to 2021-06-30 |
| 01/07/211 July 2021 | Full accounts made up to 2020-06-30 |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Resolutions |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DONALD CAMPBELL |
| 15/01/2015 January 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, SECRETARY MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED |
| 13/08/1913 August 2019 | CORPORATE SECRETARY APPOINTED TARGET FUND MANAGERS LIMITED |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM SPRINGFIELD LODGE COLCHESTER ROAD SPRINGFIELD CHELMSFORD ESSEX CM2 5PW |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED STANLEY GORDON BLAND |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR DONALD ALASDAIR CAMPBELL |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARRON |
| 10/07/1810 July 2018 | CESSATION OF DM COMPANY SERVICES (LONDON) LIMITED AS A PSC |
| 10/07/1810 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARGET HEALTHCARE REIT LIMITED |
| 06/07/186 July 2018 | CURREXT FROM 30/04/2019 TO 30/06/2019 |
| 06/07/186 July 2018 | CORPORATE SECRETARY APPOINTED MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED |
| 06/07/186 July 2018 | DIRECTOR APPOINTED JOHN MARCUS FLANNELLY |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR ANDREW STEWART BROWN |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR EWAN CALDWELL GILCHRIST |
| 06/07/186 July 2018 | DIRECTOR APPOINTED KENNETH MACANGUS MACKENZIE |
| 06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED |
| 02/07/182 July 2018 | COMPANY NAME CHANGED DMWSL 888 LIMITED CERTIFICATE ISSUED ON 02/07/18 |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, OFFICER GILCHRIST |
| 19/04/1819 April 2018 | 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