THR NUMBER 46 LIMITED

Company Documents

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

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15/06/2515 June 2025 NewAppointment of Mr James Kenneth Mackenzie 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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21/01/2521 January 2025 Resolutions

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15/01/2515 January 2025 Statement of capital following an allotment of shares on 2024-12-16

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13/12/2413 December 2024 Confirmation statement made on 2024-12-09 with updates

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24/07/2424 July 2024 Resolutions

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16/07/2416 July 2024 Statement of capital following an allotment of shares on 2024-06-18

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

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18/12/2318 December 2023 Confirmation statement made on 2023-12-09 with updates

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04/08/234 August 2023 Resolutions

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04/08/234 August 2023 Resolutions

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04/08/234 August 2023 Resolutions

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04/08/234 August 2023 Resolutions

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28/07/2328 July 2023 Change of details for Target Healthcare Reit Plc as a person with significant control on 2023-06-29

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28/07/2328 July 2023 Statement of capital following an allotment of shares on 2023-06-29

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29/06/2329 June 2023 Registered office address changed from Level 13 the 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

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

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17/03/2317 March 2023 Previous accounting period shortened from 2022-12-31 to 2022-06-30

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09/12/229 December 2022 Confirmation statement made on 2022-12-09 with no updates

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10/12/2110 December 2021 Incorporation

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