THR NUMBER 28 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 |
| 30/01/2530 January 2025 | Full accounts made up to 2024-06-30 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 22/03/2422 March 2024 | Full accounts made up to 2023-06-30 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-11 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 |
| 03/04/233 April 2023 | Full accounts made up to 2022-06-30 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-11 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 2021-10-11 with no updates |
| 01/07/211 July 2021 | Full accounts made up to 2020-06-30 |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 087280600005 |
| 10/12/1910 December 2019 | ADOPT ARTICLES 28/11/2019 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 25/09/1925 September 2019 | 04/09/19 STATEMENT OF CAPITAL GBP 4217039 |
| 23/08/1923 August 2019 | CORPORATE SECRETARY APPOINTED TARGET FUND MANAGERS LIMITED |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, SECRETARY MAITLAND ADMINISTRATIVE SERVICES (SCOTLAND) LIMITED |
| 25/07/1925 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087280600004 |
| 25/07/1925 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087280600003 |
| 25/07/1925 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087280600002 |
| 25/07/1925 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087280600001 |
| 22/07/1922 July 2019 | CESSATION OF ACACIA CARE HOLDINGS LTD AS A PSC |
| 02/07/192 July 2019 | COMPANY NAME CHANGED ACORN HOUSE CARE HOME LTD CERTIFICATE ISSUED ON 02/07/19 |
| 02/07/192 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACACIA CARE HOLDINGS LTD |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR KENNETH MACANGUS MACKENZIE |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR JOHN MARCUS FLANNELLY |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR ANDREW STEWART BROWN |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR STANLEY GORDON BLAND |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR DONALD ALASDAIR CAMPBELL |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM ARGYLE HOUSE JOEL STREET NORTHWOOD HA6 1NW ENGLAND |
| 01/07/191 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THR NUMBER 15 PLC |
| 01/07/191 July 2019 | CESSATION OF JAY PATEL AS A PSC |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NIMESH PATEL |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, SECRETARY SHRIJAL PATEL |
| 01/07/191 July 2019 | CORPORATE SECRETARY APPOINTED MAITLAND ADMINISTRATIVE SERVICES (SCOTLAND) LIMITED |
| 26/06/1926 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 24/10/1824 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 087280600004 |
| 01/02/181 February 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 110 PARK HOUSE GREENHILL CRESCENT WATFORD WD18 8PH ENGLAND |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/05/1725 May 2017 | REGISTERED OFFICE CHANGED ON 25/05/2017 FROM ARGYLE HOUSE (SOUTH) JOEL STREET NORTHWOOD HA6 1NW ENGLAND |
| 24/05/1724 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 110 PARK HOUSE 15-23 GREENHILL CRESCENT WATFORD WD18 8PH |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 20/10/1620 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 02/11/152 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 16 BISHOPS AVENUE NORTHWOOD HA6 3DG |
| 14/07/1514 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 24/11/1424 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 24/11/1424 November 2014 | CURREXT FROM 31/10/2014 TO 31/03/2015 |
| 11/02/1411 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087280600003 |
| 04/02/144 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087280600002 |
| 29/01/1429 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087280600001 |
| 11/10/1311 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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