THR NUMBER 21 LIMITED

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Company Documents

DateDescription
15/06/2515 June 2025 NewAppointment of Mr James Kenneth Mackenzie as a director on 2025-06-04

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15/06/2515 June 2025 NewTermination of appointment of Gordon Stanley Bland as a director on 2025-06-04

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03/02/253 February 2025 Confirmation statement made on 2025-02-03 with no updates

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30/01/2530 January 2025 Full accounts made up to 2024-06-30

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25/03/2425 March 2024 Full accounts made up to 2023-06-30

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05/02/245 February 2024 Confirmation statement made on 2024-02-03 with no updates

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28/07/2328 July 2023 Change of details for Thr Number 15 Plc as a person with significant control on 2023-06-29

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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

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28/04/2328 April 2023 Director's details changed for Mr John Marcus Flannelly on 2023-04-14

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03/04/233 April 2023 Full accounts made up to 2022-06-30

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08/02/238 February 2023 Confirmation statement made on 2023-02-03 with no updates

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30/03/2230 March 2022 Full accounts made up to 2021-06-30

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09/02/229 February 2022 Confirmation statement made on 2022-02-03 with no updates

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01/07/211 July 2021 Full accounts made up to 2020-06-30

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08/07/208 July 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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09/04/209 April 2020 APPOINTMENT TERMINATED, DIRECTOR DONALD CAMPBELL

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES

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28/01/2028 January 2020 PREVEXT FROM 29/04/2019 TO 30/06/2019

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13/08/1913 August 2019 APPOINTMENT TERMINATED, SECRETARY MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED

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13/08/1913 August 2019 CORPORATE SECRETARY APPOINTED TARGET FUND MANAGERS LIMITED

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12/06/1912 June 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM SPRINGFIELD LODGE COLCHESTER ROAD SPRINGFIELD CHELMSFORD CM2 5PW ENGLAND

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19/03/1919 March 2019 30/04/18 TOTAL EXEMPTION FULL

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06/03/196 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093355080004

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28/02/1928 February 2019 ADOPT ARTICLES 07/02/2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES

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26/09/1826 September 2018 COMPANY NAME CHANGED COURT HOUSE CARE (CIRENCESTER) LIMITED CERTIFICATE ISSUED ON 26/09/18

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19/07/1819 July 2018 10/07/18 STATEMENT OF CAPITAL GBP 17371500.02

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10/07/1810 July 2018 DIRECTOR APPOINTED MR ANDREW STEWART BROWN

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04/07/184 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093355080003

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04/07/184 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093355080001

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04/07/184 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093355080002

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03/07/183 July 2018 DIRECTOR APPOINTED MR DONALD ALASDAIR CAMPBELL

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03/07/183 July 2018 DIRECTOR APPOINTED MR JOHN MARCUS FLANNELLY

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03/07/183 July 2018 DIRECTOR APPOINTED MR KENNETH MACANGUS MACKENZIE

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03/07/183 July 2018 CORPORATE SECRETARY APPOINTED MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED

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03/07/183 July 2018 DIRECTOR APPOINTED MR GORDON STANLEY BLAND

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03/07/183 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THR NUMBER 15 PLC

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03/07/183 July 2018 CESSATION OF LINDA KATHLEEN LLOYD AS A PSC

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02/07/182 July 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM COURT HOUSE HALE LANE PAINSWICK GLOUCESTERSHIRE GL6 6QE ENGLAND

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02/07/182 July 2018 APPOINTMENT TERMINATED, DIRECTOR LINDA LLOYD

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16/05/1816 May 2018 30/04/18 STATEMENT OF CAPITAL GBP 400002

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30/04/1830 April 2018 30/04/18 STATEMENT OF CAPITAL GBP 4000.02

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30/04/1830 April 2018 SOLVENCY STATEMENT DATED 30/04/18

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30/04/1830 April 2018 STATEMENT BY DIRECTORS

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30/04/1830 April 2018 REDUCE ISSUED CAPITAL 30/04/2018

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26/04/1826 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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28/01/1828 January 2018 PREVSHO FROM 30/04/2017 TO 29/04/2017

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09/01/189 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093355080003

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07/09/177 September 2017 AMENDED FULL ACCOUNTS MADE UP TO 30/04/16

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/03/1623 March 2016 APPOINTMENT TERMINATED, DIRECTOR JOSE PABLO

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23/03/1623 March 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS

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08/02/168 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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29/01/1629 January 2016 CURREXT FROM 30/04/2015 TO 30/04/2016

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16/03/1516 March 2015 CURRSHO FROM 31/12/2015 TO 30/04/2015

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12/03/1512 March 2015 ALTER ARTICLES 23/02/2015

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12/03/1512 March 2015 ARTICLES OF ASSOCIATION

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04/03/154 March 2015 DIRECTOR APPOINTED MR MICHAEL WILLIAM ADAMS

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04/03/154 March 2015 DIRECTOR APPOINTED MR JOSE DE PABLO

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02/03/152 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093355080002

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27/02/1527 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093355080001

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16/02/1516 February 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/02/1516 February 2015 COMPANY NAME CHANGED CHARCO 82 LIMITED CERTIFICATE ISSUED ON 16/02/15

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13/02/1513 February 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD NORTON

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13/02/1513 February 2015 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM COMPASS HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ

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12/02/1512 February 2015 DIRECTOR APPOINTED MS LINDA LLOYD

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12/02/1512 February 2015 APPOINTMENT TERMINATED, SECRETARY BAYSHILL SECRETARIES LIMITED

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01/12/141 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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