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THR NUMBER 6 LIMITED

Company number 08596340

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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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-15
22 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 6,615,972
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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