THR NUMBER 5 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 Stanley Gordon Bland as a director on 2025-06-04 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 30/01/2530 January 2025 | Full accounts made up to 2024-06-30 |
| 22/03/2422 March 2024 | Full accounts made up to 2023-06-30 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 28/07/2328 July 2023 | Change of details for Thr Number 12 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 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 30/03/2230 March 2022 | Full accounts made up to 2021-06-30 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 01/07/211 July 2021 | Full accounts made up to 2020-06-30 |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DONALD CAMPBELL |
| 02/03/202 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 23/01/2023 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050436160005 |
| 20/01/2020 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050436160004 |
| 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 CHELMSFORD ESSEX CM2 5PW ENGLAND |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR ANDREW STEWART BROWN |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JUNE ANDREWS |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GORDON COULL |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HUTCHISON III |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NAISH |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR KENNETH MACANGUS MACKENZIE |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR JOHN MARCUS FLANNELLY |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR DONALD ALASDAIR CAMPBELL |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR STANLEY GORDON BLAND |
| 18/03/1918 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 26/09/1726 September 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ ENGLAND |
| 07/09/177 September 2017 | ADOPT ARTICLES 29/08/2017 |
| 05/09/175 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050436160004 |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THR NUMBER 12 PLC |
| 31/08/1731 August 2017 | CESSATION OF TARGET HEALTHCARE REIT LIMITED AS A PSC |
| 05/07/175 July 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&H FUND SERVICES LIMITED / 23/06/2017 |
| 27/02/1727 February 2017 | CURREXT FROM 30/06/2016 TO 30/06/2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/02/1625 February 2016 | SUB-DIVISION 27/01/16 |
| 25/02/1625 February 2016 | ALLOTMENT AND ISSUE OF SHARE APPROVED AND RATIFIED 27/01/2016 |
| 22/02/1622 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 09/02/169 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/02/169 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/02/168 February 2016 | DIRECTOR APPOINTED PROFESSOR JUNE ANDREWS |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR ROBERT MALCOLM NAISH |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR THOMAS HUTCHISON III |
| 03/02/163 February 2016 | CORPORATE SECRETARY APPOINTED R&H FUND SERVICES LIMITED |
| 03/02/163 February 2016 | CURRSHO FROM 31/12/2016 TO 30/06/2016 |
| 03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 19 SEER MEAD SEER GREEN BEACONSFIELD BUCKINGHAMSHIRE HP9 2QL |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR GORDON CHARLES COULL |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BABAK LARI |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONE |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, SECRETARY BABAK LARI |
| 29/01/1629 January 2016 | COMPANY NAME CHANGED GODSWELL PARK LIMITED CERTIFICATE ISSUED ON 29/01/16 |
| 28/01/1628 January 2016 | 16/12/12 STATEMENT OF CAPITAL GBP 10001 |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GODSWELL PARK (NOMINEES) LIMITED |
| 17/08/1517 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/02/1516 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH SMART |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/09/146 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MRS SARAH ANNE SMART |
| 14/02/1414 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 06/11/136 November 2013 | CORPORATE DIRECTOR APPOINTED GODSWELL PARK (NOMINEES) LIMITED |
| 13/09/1313 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/02/1315 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 27/11/1227 November 2012 | ADOPT ARTICLES 16/11/2012 |
| 31/07/1231 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / BABAK LARI / 13/02/2012 |
| 15/02/1215 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BABAK LARI / 13/02/2012 |
| 26/07/1126 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/06/1111 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/02/1116 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BABAK LARI / 13/02/2011 |
| 16/02/1116 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / BABAK LARI / 13/02/2011 |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/02/1017 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NORMAN BONE / 13/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BABAK LARI / 13/02/2010 |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BONE / 14/02/2009 |
| 07/05/087 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BABAK LARI / 17/04/2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BONE / 30/04/2008 |
| 10/04/0810 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/08/073 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/052 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0525 May 2005 | COMPANY NAME CHANGED AYNHOE PARK LIMITED CERTIFICATE ISSUED ON 25/05/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 23/03/0423 March 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 23/03/0423 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | COMPANY NAME CHANGED SCREENCYCLE LIMITED CERTIFICATE ISSUED ON 23/03/04 |
| 17/03/0417 March 2004 | SECRETARY RESIGNED |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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