THR NUMBER 30 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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25/05/2525 May 2025 Confirmation statement made on 2025-05-25 with no updates

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31/01/2531 January 2025 Full accounts made up to 2024-06-30

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27/05/2427 May 2024 Confirmation statement made on 2024-05-25 with no updates

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22/03/2422 March 2024 Full accounts made up to 2023-06-30

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28/07/2328 July 2023 Change of details for Thr Number 29 Limited 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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30/05/2330 May 2023 Confirmation statement made on 2023-05-25 with no updates

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

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

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20/06/2120 June 2021 Previous accounting period shortened from 2020-09-30 to 2020-06-30

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES

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21/04/2021 April 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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

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07/04/207 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 080831170005

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03/04/203 April 2020 03/04/20 STATEMENT OF CAPITAL GBP 4103613

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07/01/207 January 2020 PSC'S CHANGE OF PARTICULARS / RIPON STOURPORT INVESTMENTS LIMITED / 02/10/2019

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20/09/1920 September 2019 COMPANY NAME CHANGED RIPON CARE LIMITED CERTIFICATE ISSUED ON 20/09/19

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12/09/1912 September 2019 APPOINTMENT TERMINATED, SECRETARY MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED

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11/09/1911 September 2019 CORPORATE SECRETARY APPOINTED TARGET FUND MANAGERS LIMITED

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02/09/192 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080831170002

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02/09/192 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080831170001

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02/09/192 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080831170003

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02/09/192 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080831170004

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29/08/1929 August 2019 DIRECTOR APPOINTED MR KENNETH MACANGUS MACKENZIE

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29/08/1929 August 2019 DIRECTOR APPOINTED MR JOHN MARCUS FLANNELLY

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29/08/1929 August 2019 DIRECTOR APPOINTED MR ANDREW STEWART BROWN

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29/08/1929 August 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL

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29/08/1929 August 2019 DIRECTOR APPOINTED MR DONALD ALASDAIR CAMPBELL

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29/08/1929 August 2019 DIRECTOR APPOINTED MR GORDON STANLEY BLAND

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29/08/1929 August 2019 CORPORATE SECRETARY APPOINTED MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED

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29/08/1929 August 2019 REGISTERED OFFICE CHANGED ON 29/08/2019 FROM SUITE 4 164-170 QUEENS ROAD SHEFFIELD S2 4DH ENGLAND

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28/08/1928 August 2019 APPOINTMENT TERMINATED, SECRETARY BUSINESS ACTION LIMITED

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28/08/1928 August 2019 DIRECTOR APPOINTED MR CHRISTOPHER BALL

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28/08/1928 August 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BULLAS

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28/08/1928 August 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BULLAS

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21/08/1921 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIPON STOURPORT INVESTMENTS LIMITED

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21/08/1921 August 2019 CESSATION OF HLWCH 900 LIMITED AS A PSC

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20/08/1920 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 080831170004

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24/07/1924 July 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES

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29/11/1829 November 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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02/11/182 November 2018 CESSATION OF LOUTH CARE LIMITED AS A PSC

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02/11/182 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HLWCH 900 LIMITED

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/06/1622 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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10/03/1610 March 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM BIRCH HALL 87 TRIPPET LANE SHEFFIELD S1 4EL

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/06/1519 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/06/1423 June 2014 Annual return made up to 25 May 2014 with full list of shareholders

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03/02/143 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 080831170003

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23/01/1423 January 2014 PREVSHO FROM 28/02/2014 TO 30/09/2013

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23/01/1423 January 2014 ALTER ARTICLES 17/01/2014

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23/01/1423 January 2014 SUBDIVIDED SHARES 17/01/2014

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23/01/1423 January 2014 SECTION 175 17/01/2014

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23/01/1423 January 2014 17/01/14 STATEMENT OF CAPITAL GBP 10

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23/01/1423 January 2014 SUB-DIVISION 17/01/14

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22/01/1422 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 080831170001

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22/01/1422 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 080831170002

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 28 February 2013

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30/04/1330 April 2013 DIRECTOR APPOINTED MR STEPHEN BULLAS

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29/04/1329 April 2013 APPOINTMENT TERMINATED, DIRECTOR LESLIE CHAPLIN

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29/04/1329 April 2013 DIRECTOR APPOINTED MR MICHAEL NEVILLE BULLAS

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22/03/1322 March 2013 PREVSHO FROM 31/05/2013 TO 28/02/2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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25/05/1225 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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