THR NUMBER 27 LIMITED

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Company Documents

DateDescription
15/06/2515 June 2025 NewTermination of appointment of Gordon Stanley 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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14/04/2514 April 2025 Confirmation statement made on 2025-04-04 with no updates

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

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12/04/2412 April 2024 Confirmation statement made on 2024-04-04 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 15 Plc 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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14/04/2314 April 2023 Director's details changed for Mr John Marcus Flannelly on 2023-04-14

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14/04/2314 April 2023 Confirmation statement made on 2023-04-04 with no updates

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

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07/04/227 April 2022 Confirmation statement made on 2022-04-04 with no updates

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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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08/06/208 June 2020 PREVSHO FROM 15/11/2019 TO 30/06/2019

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

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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14/08/1914 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/11/18

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13/08/1913 August 2019 CORPORATE SECRETARY APPOINTED TARGET FUND MANAGERS LIMITED

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13/08/1913 August 2019 APPOINTMENT TERMINATED, SECRETARY MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED

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12/06/1912 June 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM SPRINGFIELD LODGE COLCHESTER ROAD CHELMSFORD ESSEX CM2 5PW ENGLAND

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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08/04/198 April 2019 COMPANY NAME CHANGED PARRIS LAWN LIMITED CERTIFICATE ISSUED ON 08/04/19

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06/03/196 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107111490003

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28/02/1928 February 2019 ADOPT ARTICLES 07/02/2019

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27/02/1927 February 2019 07/02/19 STATEMENT OF CAPITAL GBP 6028324

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05/12/185 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THR NUMBER 15 PLC

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05/12/185 December 2018 CESSATION OF PARRIS LAWN CARE LTD AS A PSC

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27/11/1827 November 2018 PREVSHO FROM 30/12/2018 TO 15/11/2018

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26/11/1826 November 2018 DIRECTOR APPOINTED JOHN MARCUS FLANNELLY

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26/11/1826 November 2018 DIRECTOR APPOINTED MR ANDREW STEWART BROWN

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26/11/1826 November 2018 DIRECTOR APPOINTED MR DONALD ALASDAIR CAMPBELL

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26/11/1826 November 2018 DIRECTOR APPOINTED MR GORDON STANLEY BLAND

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26/11/1826 November 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL SCHOFIELD

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26/11/1826 November 2018 APPOINTMENT TERMINATED, DIRECTOR PETER HILL

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26/11/1826 November 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL JEFFERY

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26/11/1826 November 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM BRADBURY HOUSE 830 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER CO4 9YQ ENGLAND

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26/11/1826 November 2018 DIRECTOR APPOINTED MR KENNETH MACANGUS MACKENZIE

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26/11/1826 November 2018 CORPORATE SECRETARY APPOINTED MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED

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21/11/1821 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107111490002

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21/11/1821 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107111490001

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20/11/1820 November 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 107111490001

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20/11/1820 November 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 107111490002

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20/11/1820 November 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 107111490001

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16/11/1816 November 2018 REGISTERED OFFICE CHANGED ON 16/11/2018 FROM TITLEWORTH HOUSE ALEXANDRA PLACE GUILDFORD SURREY GU1 3QH UNITED KINGDOM

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15/11/1815 November 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID COOMBS

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15/11/1815 November 2018 DIRECTOR APPOINTED MR PETER MARTIN HILL

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15/11/1815 November 2018 APPOINTMENT TERMINATED, DIRECTOR JULIEN PAYNE

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15/11/1815 November 2018 APPOINTMENT TERMINATED, DIRECTOR MERVYN SPENCER

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15/11/1815 November 2018 Annual accounts for year ending 15 Nov 2018

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15/11/1815 November 2018 DIRECTOR APPOINTED MR NIGEL BENNETT SCHOFIELD

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15/11/1815 November 2018 DIRECTOR APPOINTED MR PAUL ANTHONY KEITH JEFFERY

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08/11/188 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARRIS LAWN CARE LTD

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08/11/188 November 2018 CESSATION OF TITLEWORTH HOLDINGS LIMITED AS A PSC

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24/10/1824 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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26/09/1826 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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04/12/174 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107111490002

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04/12/174 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107111490001

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08/09/178 September 2017 CURRSHO FROM 30/04/2018 TO 31/12/2017

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05/04/175 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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