- Company Overview for THR NUMBER 6 LIMITED (08596340)
- Filing history for THR NUMBER 6 LIMITED (08596340)
- People for THR NUMBER 6 LIMITED (08596340)
- Charges for THR NUMBER 6 LIMITED (08596340)
- More for THR NUMBER 6 LIMITED (08596340)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
02 May 2019 | AP01 | Appointment of Mr Kenneth Macangus Mackenzie as a director on 24 April 2019 | |
02 May 2019 | AP01 | Appointment of Mr John Marcus Flannelly as a director on 24 April 2019 | |
02 May 2019 | AP01 | Appointment of Mr Donald Alasdair Campbell as a director on 24 April 2019 | |
02 May 2019 | AP01 | Appointment of Mr Andrew Stewart Brown as a director on 24 April 2019 | |
02 May 2019 | AP01 | Appointment of Mr Stanley Gordon Bland as a director on 24 April 2019 | |
01 Apr 2019 | AA | Group of companies' accounts made up to 30 June 2018 | |
10 Jul 2018 | CS01 | Confirmation statement made on 4 July 2018 with no updates | |
04 Apr 2018 | AA | Full accounts made up to 30 June 2017 | |
26 Sep 2017 | AD01 | Registered office address changed from 6 New Street Square New Fetter Lane London EC4A 3AQ England to Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW on 26 September 2017 | |
07 Sep 2017 | RESOLUTIONS |
Resolutions
|
|
05 Sep 2017 | MR01 | Registration of charge 085963400004, created on 30 August 2017 | |
01 Sep 2017 | PSC02 | Notification of Thr Number 12 Plc as a person with significant control on 30 August 2017 | |
31 Aug 2017 | PSC07 | Cessation of Target Healthcare Reit Limited as a person with significant control on 30 August 2017 | |
05 Jul 2017 | CS01 | Confirmation statement made on 4 July 2017 with updates | |
05 Jul 2017 | CH04 | Secretary's details changed for R&H Fund Services Limited on 23 June 2017 | |
31 Mar 2017 | AA | Full accounts made up to 30 June 2016 | |
27 Mar 2017 | AA01 | Previous accounting period shortened from 30 September 2016 to 30 June 2016 | |
22 Sep 2016 | RESOLUTIONS |
Resolutions
|
|
22 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 1 August 2016
|
|
21 Aug 2016 | AA | Group of companies' accounts made up to 30 September 2015 | |
12 Aug 2016 | SH08 | Change of share class name or designation | |
12 Aug 2016 | RESOLUTIONS |
Resolutions
|
|
14 Jul 2016 | CS01 | Confirmation statement made on 4 July 2016 with updates | |
04 Jul 2016 | MR04 | Satisfaction of charge 085963400003 in full | |
04 Jul 2016 | MR04 | Satisfaction of charge 085963400001 in full |