THR NUMBER 6 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 Stanley Gordon Bland as a director on 2025-06-04

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30/01/2530 January 2025 Full accounts made up to 2024-06-30

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17/07/2417 July 2024 Confirmation statement made on 2024-07-04 with no updates

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23/03/2423 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 12 Plc as a person with significant control on 2023-06-29

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13/07/2313 July 2023 Confirmation statement made on 2023-07-04 with no updates

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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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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 2021-07-04 with no updates

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

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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

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02/03/202 March 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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20/01/2020 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 085963400005

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20/01/2020 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085963400004

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

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

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES

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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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02/05/192 May 2019 DIRECTOR APPOINTED MR STANLEY GORDON BLAND

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02/05/192 May 2019 APPOINTMENT TERMINATED, DIRECTOR GORDON COULL

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02/05/192 May 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT NAISH

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02/05/192 May 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS HUTCHISON III

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02/05/192 May 2019 APPOINTMENT TERMINATED, DIRECTOR JUNE ANDREWS

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02/05/192 May 2019 DIRECTOR APPOINTED MR KENNETH MACANGUS MACKENZIE

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02/05/192 May 2019 DIRECTOR APPOINTED MR JOHN MARCUS FLANNELLY

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02/05/192 May 2019 DIRECTOR APPOINTED MR DONALD ALASDAIR CAMPBELL

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02/05/192 May 2019 DIRECTOR APPOINTED MR ANDREW STEWART BROWN

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01/04/191 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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04/04/184 April 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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26/09/1726 September 2017 REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ ENGLAND

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07/09/177 September 2017 ADOPT ARTICLES 29/08/2017

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05/09/175 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 085963400004

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01/09/171 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THR NUMBER 12 PLC

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31/08/1731 August 2017 CESSATION OF TARGET HEALTHCARE REIT LIMITED AS A PSC

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES

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05/07/175 July 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&H FUND SERVICES LIMITED / 23/06/2017

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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27/03/1727 March 2017 PREVSHO FROM 30/09/2016 TO 30/06/2016

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22/09/1622 September 2016 COMPANY NAME CHANGED HI-HAND LIMITED CERTIFICATE ISSUED ON 22/09/16

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22/08/1622 August 2016 01/08/16 STATEMENT OF CAPITAL GBP 6615972

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21/08/1621 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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12/08/1612 August 2016 ADOPT ARTICLES 01/08/2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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04/07/164 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085963400003

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04/07/164 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085963400001

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 CORPORATE SECRETARY APPOINTED R&H FUNDS SERVICES LIMITED

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29/06/1629 June 2016 DIRECTOR APPOINTED PROFESSOR JUNE ANDREWS

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29/06/1629 June 2016 DIRECTOR APPOINTED THOMAS JAMIESON HUTCHISON III

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29/06/1629 June 2016 DIRECTOR APPOINTED GORDON CHARLES COULL

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29/06/1629 June 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES COGHILL

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29/06/1629 June 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH COGHILL

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29/06/1629 June 2016 APPOINTMENT TERMINATED, SECRETARY LARAINE COGHILL

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29/06/1629 June 2016 DIRECTOR APPOINTED MR ROBERT MALCOLM NAISH

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29/06/1629 June 2016 REGISTERED OFFICE CHANGED ON 29/06/2016 FROM BRENT HOUSE 382 GLOUCESTER ROAD CHELTENHAM GLOUCESTERSHIRE GL51 7AY

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29/04/1629 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085963400002

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26/11/1526 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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22/07/1522 July 2015 DISS40 (DISS40(SOAD))

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21/07/1521 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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14/07/1514 July 2015 FIRST GAZETTE

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30/10/1430 October 2014 PREVEXT FROM 31/03/2014 TO 30/09/2014

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15/07/1415 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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05/06/145 June 2014 13/11/13 STATEMENT OF CAPITAL GBP 200

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05/06/145 June 2014 13/11/13 STATEMENT OF CAPITAL GBP 200

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05/06/145 June 2014 13/11/13 STATEMENT OF CAPITAL GBP 200

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05/06/145 June 2014 13/11/13 STATEMENT OF CAPITAL GBP 200

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03/10/133 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085963400003

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24/09/1324 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085963400002

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16/09/1316 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085963400001

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10/09/1310 September 2013 DIRECTOR APPOINTED MR JAMES BEAU COGHILL

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05/08/135 August 2013 REGISTERED OFFICE CHANGED ON 05/08/2013 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM

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05/08/135 August 2013 SECRETARY APPOINTED MRS LARAINE MAY COGHILL

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05/08/135 August 2013 01/08/13 STATEMENT OF CAPITAL GBP 100

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05/08/135 August 2013 CURRSHO FROM 31/07/2014 TO 31/03/2014

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05/08/135 August 2013 DIRECTOR APPOINTED MR KEITH JAMES COGHILL

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01/08/131 August 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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04/07/134 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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