THR NUMBER 29 LIMITED

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Company Documents

DateDescription
15/06/2515 June 2025 NewAppointment of Mr James Kenneth Mackenzie as a director on 2025-06-04

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

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

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03/07/243 July 2024 Confirmation statement made on 2024-07-02 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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13/07/2313 July 2023 Confirmation statement made on 2023-07-02 with no updates

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30/06/2330 June 2023 Director's details changed for Mr John Marcus Flannelly 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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28/04/2328 April 2023 Director's details changed for Mr John Marcus Flannelly on 2023-04-14

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

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30/03/2230 March 2022 Full accounts made up to 2021-06-30

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05/07/215 July 2021 Confirmation statement made on 2021-07-02 with no updates

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01/07/211 July 2021 Full accounts made up to 2020-06-30

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES

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23/04/2023 April 2020 ARTICLES OF ASSOCIATION

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23/04/2023 April 2020 ADOPT ARTICLES 30/03/2020

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21/04/2021 April 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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

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07/04/207 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 120829680003

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03/04/203 April 2020 03/04/20 STATEMENT OF CAPITAL GBP 17990319

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02/10/192 October 2019 COMPANY NAME CHANGED RIPON STOURPORT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 02/10/19

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09/09/199 September 2019 APPOINTMENT TERMINATED, SECRETARY MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED

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09/09/199 September 2019 CORPORATE SECRETARY APPOINTED TARGET FUND MANAGERS LIMITED

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02/09/192 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 120829680002

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02/09/192 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 120829680001

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28/08/1928 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THR NUMBER 15 PLC

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28/08/1928 August 2019 CESSATION OF RIPON STOURPORT CARE LIMITED AS A PSC

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27/08/1927 August 2019 DIRECTOR APPOINTED MR KENNETH MACANGUS MACKENZIE

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27/08/1927 August 2019 CORPORATE SECRETARY APPOINTED MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED

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27/08/1927 August 2019 DIRECTOR APPOINTED MR CHRISTOPHER BALL

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27/08/1927 August 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL

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27/08/1927 August 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BULLAS

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27/08/1927 August 2019 DIRECTOR APPOINTED MR GORDON STANLEY BLAND

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27/08/1927 August 2019 REGISTERED OFFICE CHANGED ON 27/08/2019 FROM SUITE 4 164 - 170 QUEENS ROAD SHEFFIELD SOUTH YORKSHIRE S2 4DH UNITED KINGDOM

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27/08/1927 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARCUS FLANNELLY / 22/08/2019

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27/08/1927 August 2019 DIRECTOR APPOINTED MR JOHN MARCUS FLANNELLY

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27/08/1927 August 2019 DIRECTOR APPOINTED MR ANDREW STEWART BROWN

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27/08/1927 August 2019 DIRECTOR APPOINTED MR DONALD ALASDAIR CAMPBELL

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20/08/1920 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120829680002

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16/08/1916 August 2019 ADOPT ARTICLES 02/08/2019

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07/08/197 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120829680001

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03/07/193 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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