THR NUMBER 34 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/06/2515 June 2025 New | Termination of appointment of Stanley Gordon Bland as a director on 2025-06-04 |
| 15/06/2515 June 2025 New | Appointment of Mr James Kenneth Mackenzie as a director on 2025-06-04 |
| 31/01/2531 January 2025 | Full accounts made up to 2024-06-30 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 25/03/2425 March 2024 | Full accounts made up to 2023-06-30 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 28/07/2328 July 2023 | Change of details for Thr Number 33 Limited 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 |
| 03/04/233 April 2023 | Full accounts made up to 2022-06-30 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 30/03/2230 March 2022 | Full accounts made up to 2021-06-30 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-25 with updates |
| 20/10/2120 October 2021 | Statement of capital following an allotment of shares on 2021-10-04 |
| 01/07/211 July 2021 | Full accounts made up to 2020-06-30 |
| 16/09/1916 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082674700002 |
| 05/08/195 August 2019 | PSC'S CHANGE OF PARTICULARS / MR ERIC GEORGE DIXON / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GEORGE DIXON / 05/08/2019 |
| 28/01/1928 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 24/08/1824 August 2018 | REGISTERED OFFICE CHANGED ON 24/08/2018 FROM RSM UK TAX AND ACCOUNTIING LIMITED 1 ST JAMES' GATE NEWCASTLE UPON TYNE NE1 4AD |
| 05/02/185 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 23/11/1723 November 2017 | 27/10/17 STATEMENT OF CAPITAL GBP 12.00 |
| 01/11/171 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC GEORGE DIXON |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 01/11/171 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/11/2017 |
| 30/01/1730 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 15/11/1615 November 2016 | 26/10/15 STATEMENT OF CAPITAL GBP 12 |
| 14/11/1614 November 2016 | 26/10/15 STATEMENT OF CAPITAL GBP 8 |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/12/152 December 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GEORGE DIXON / 25/10/2015 |
| 30/10/1530 October 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM BAKER TILLY TAX AND ACCOUNTING LIMITED 1 ST JAMES' GATE NEWCASTLE UPON TYNE NE1 4AD |
| 08/07/158 July 2015 | PREVEXT FROM 31/10/2014 TO 30/04/2015 |
| 04/06/154 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082674700002 |
| 18/03/1518 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082674700001 |
| 04/12/144 December 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 15/05/1415 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM DARRINGTON HEALTHCARE LIMITED BAGHILL LANE PONTEFRACT WEST YORKSHIRE |
| 14/01/1414 January 2014 | Annual return made up to 25 October 2013 with full list of shareholders |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM BAGHILL LANE BAGHILL LANE PONTEFRACT WEST YORKSHIRE WF8 2HB ENGLAND |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM BAKER TILLY 1 ST JAMES'S GATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4AD UNITED KINGDOM |
| 25/10/1225 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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