THR NUMBER 37 LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-18 with updates |
| 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 |
| 31/01/2531 January 2025 | Full accounts made up to 2024-06-30 |
| 21/01/2521 January 2025 | Resolutions |
| 15/01/2515 January 2025 | Statement of capital following an allotment of shares on 2024-12-16 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 25/03/2425 March 2024 | Full accounts made up to 2023-06-30 |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | Resolutions |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-18 with updates |
| 28/07/2328 July 2023 | Change of details for Target Healthcare Reit Plc as a person with significant control on 2023-06-29 |
| 28/07/2328 July 2023 | Statement of capital following an allotment of shares on 2023-06-29 |
| 29/06/2329 June 2023 | Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom 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 |
| 30/03/2230 March 2022 | Full accounts made up to 2021-06-30 |
| 26/03/2226 March 2022 | Previous accounting period shortened from 2021-07-31 to 2021-06-30 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-18 with updates |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Resolutions |
| 16/08/2016 August 2020 | COMPANY NAME CHANGED DMWSL 932 LIMITED CERTIFICATE ISSUED ON 16/08/20 |
| 16/08/2016 August 2020 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED |
| 03/08/203 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARGET HEALTHCARE REIT PLC |
| 03/08/203 August 2020 | CORPORATE SECRETARY APPOINTED TARGET FUND MANAGERS LIMITED |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MR ANDREW STEWART BROWN |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MR JOHN MARCUS FLANNELLY |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MR STANLEY GORDON BLAND |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MR KENNETH MACANGUS MACKENZIE |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARRON |
| 03/08/203 August 2020 | CESSATION OF DM COMPANY SERVICES (LONDON) LIMITED AS A PSC |
| 19/07/2019 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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