THR NUMBER 20 LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 Gordon Stanley Bland as a director on 2025-06-04 |
| 30/01/2530 January 2025 | Full accounts made up to 2024-06-30 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 25/03/2425 March 2024 | Full accounts made up to 2023-06-30 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 28/07/2328 July 2023 | Change of details for Thr Number 15 Plc 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 |
| 28/04/2328 April 2023 | Director's details changed for Mr John Marcus Flannelly on 2023-04-14 |
| 03/04/233 April 2023 | Full accounts made up to 2022-06-30 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 30/03/2230 March 2022 | Full accounts made up to 2021-06-30 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 01/07/211 July 2021 | Full accounts made up to 2020-06-30 |
| 08/07/208 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DONALD CAMPBELL |
| 28/01/2028 January 2020 | PREVEXT FROM 30/04/2019 TO 30/06/2019 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, SECRETARY MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED |
| 13/08/1913 August 2019 | CORPORATE SECRETARY APPOINTED TARGET FUND MANAGERS LIMITED |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM SPRINGFIELD LODGE COLCHESTER ROAD SPRINGFIELD CHELMSFORD CM2 5PW ENGLAND |
| 19/03/1919 March 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 087832620004 |
| 28/02/1928 February 2019 | ADOPT ARTICLES 07/02/2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 26/09/1826 September 2018 | COMPANY NAME CHANGED COURT HOUSE CARE LTD CERTIFICATE ISSUED ON 26/09/18 |
| 03/08/183 August 2018 | SECOND FILING OF AP01 FOR GORDON STANLEY BLAND |
| 19/07/1819 July 2018 | 10/07/18 STATEMENT OF CAPITAL GBP 13001516 |
| 04/07/184 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087832620001 |
| 04/07/184 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087832620003 |
| 04/07/184 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087832620002 |
| 03/07/183 July 2018 | CESSATION OF LINDA KATHLEEN LLOYD AS A PSC |
| 03/07/183 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THR NUMBER 15 PLC |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR GORDON STANLEY EAST |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR KENNETH MACANGUS MACKENZIE |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM COURT HOUSE HALE LANE PAINSWICK GL6 6QE |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR DONALD ALASDAIR CAMPBELL |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR ANDREW STEWART BROWN |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR JOHN MARCUS FLANNELLY |
| 02/07/182 July 2018 | CORPORATE SECRETARY APPOINTED MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDA LLOYD |
| 24/04/1824 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 28/01/1828 January 2018 | PREVEXT FROM 29/04/2017 TO 30/04/2017 |
| 09/01/189 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 087832620003 |
| 09/09/179 September 2017 | DISS40 (DISS40(SOAD)) |
| 08/09/178 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 04/07/174 July 2017 | FIRST GAZETTE |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 30/01/1730 January 2017 | PREVSHO FROM 30/04/2016 TO 29/04/2016 |
| 22/04/1622 April 2016 | ARTICLES OF ASSOCIATION |
| 22/04/1622 April 2016 | ALTER ARTICLES 30/03/2016 |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSE PABLO |
| 13/01/1613 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/03/1516 March 2015 | CURRSHO FROM 30/11/2015 TO 30/04/2015 |
| 12/03/1512 March 2015 | ALTER ARTICLES 23/02/2015 |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR JOSE DE PABLO |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR MICHAEL WILLIAM ADAMS |
| 27/02/1527 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 087832620001 |
| 27/02/1527 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 087832620002 |
| 09/02/159 February 2015 | Annual return made up to 20 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 20/11/1320 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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