Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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22 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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28 Jul 2023 |
PSC05 |
Change of details for Thr Number 12 Plc as a person with significant control on 29 June 2023
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29 Jun 2023 |
AD01 |
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 29 June 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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03 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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31 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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23 Mar 2022 |
CH04 |
Secretary's details changed for Target Fund Managers Limited on 23 March 2022
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01 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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16 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
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09 Apr 2020 |
TM01 |
Termination of appointment of Donald Alasdair Campbell as a director on 31 March 2020
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02 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
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21 Jan 2020 |
MR01 |
Registration of charge 084866580004, created on 14 January 2020
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20 Jan 2020 |
MR04 |
Satisfaction of charge 084866580003 in full
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15 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2020 |
PSC07 |
Cessation of Target Healthcare Reit Plc as a person with significant control on 8 January 2020
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10 Jan 2020 |
PSC02 |
Notification of Thr Number 12 Plc as a person with significant control on 8 January 2020
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10 Jan 2020 |
PSC07 |
Cessation of Target Healthcare Reit Limited as a person with significant control on 8 January 2020
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10 Jan 2020 |
PSC02 |
Notification of Target Healthcare Reit Plc as a person with significant control on 8 January 2020
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10 Jan 2020 |
PSC07 |
Cessation of Thr Number One Plc as a person with significant control on 8 January 2020
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10 Jan 2020 |
PSC02 |
Notification of Target Healthcare Reit Limited as a person with significant control on 8 January 2020
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13 Aug 2019 |
TM02 |
Termination of appointment of Maitland Administration Services (Scotland) Limited as a secretary on 7 August 2019
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13 Aug 2019 |
AP04 |
Appointment of Target Fund Managers Limited as a secretary on 7 August 2019
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