THR NUMBER 24 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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30/01/2530 January 2025 Full accounts made up to 2024-06-30

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23/09/2423 September 2024 Confirmation statement made on 2024-09-23 with no updates

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

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26/09/2326 September 2023 Confirmation statement made on 2023-09-23 with no updates

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28/07/2328 July 2023 Change of details for Thr Number 12 Plc as a person with significant control on 2023-06-29

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30/06/2330 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 2023-06-30

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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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07/10/227 October 2022 Confirmation statement made on 2022-09-23 with updates

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

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07/12/217 December 2021 Cessation of Target Healthcare Reit Plc as a person with significant control on 2021-11-18

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07/12/217 December 2021 Notification of Thr Number 12 Plc as a person with significant control on 2021-11-18

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30/11/2130 November 2021 Registration of charge 115853870001, created on 2021-11-19

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29/09/2129 September 2021 Confirmation statement made on 2021-09-23 with updates

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

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17/06/2117 June 2021 Resolutions

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17/06/2117 June 2021 Resolutions

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17/06/2117 June 2021 Resolutions

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17/06/2117 June 2021 Resolutions

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

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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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 CHELMSFORD ESSEX CM2 5PW

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08/10/188 October 2018 CURRSHO FROM 30/09/2019 TO 30/06/2019

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24/09/1824 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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