- Company Overview for THR NUMBER ONE PLC (08996524)
- Filing history for THR NUMBER ONE PLC (08996524)
- People for THR NUMBER ONE PLC (08996524)
- Charges for THR NUMBER ONE PLC (08996524)
- More for THR NUMBER ONE PLC (08996524)
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) |
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17 May 2024 | MR01 | Registration of charge 089965240014, created on 15 May 2024 | |
15 Apr 2024 | CS01 | Confirmation statement made on 14 April 2024 with no updates | |
16 Dec 2023 | AA | Full accounts made up to 30 June 2023 | |
28 Jul 2023 | PSC05 | Change of details for Target Healthcare Reit Plc as a person with significant control on 29 June 2023 | |
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 | |
14 Apr 2023 | CS01 | Confirmation statement made on 14 April 2023 with no updates | |
11 Apr 2023 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 089965240008 | |
12 Jan 2023 | AP01 | Appointment of Mr Michael Harris Brodtman as a director on 1 January 2023 | |
29 Dec 2022 | AA | Full accounts made up to 30 June 2022 | |
08 Dec 2022 | TM01 | Termination of appointment of Robert Malcolm Naish as a director on 6 December 2022 | |
08 Dec 2022 | TM01 | Termination of appointment of Gordon Charles Coull as a director on 6 December 2022 | |
14 Nov 2022 | AP01 | Appointment of Mr Richard Robert Cotton as a director on 1 November 2022 | |
14 Apr 2022 | CS01 | Confirmation statement made on 14 April 2022 with updates | |
23 Mar 2022 | CH04 | Secretary's details changed for Target Fund Managers Limited on 23 March 2022 | |
09 Feb 2022 | AP01 | Appointment of Dr Amanda Ann Bence Thompsell as a director on 1 February 2022 | |
21 Dec 2021 | AA | Full accounts made up to 30 June 2021 | |
17 Dec 2021 | TM01 | Termination of appointment of Thomas J Hutchison Iii as a director on 14 December 2021 | |
17 Dec 2021 | TM01 | Termination of appointment of June Andrews as a director on 14 December 2021 | |
20 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 5 October 2021
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13 Oct 2021 | MR01 | Registration of charge 089965240012, created on 6 October 2021 | |
13 Oct 2021 | MR01 | Registration of charge 089965240013, created on 6 October 2021 | |
01 Sep 2021 | AP01 | Appointment of Mr James Vincent Niblett as a director on 25 August 2021 | |
08 Jun 2021 | PSC02 | Notification of Target Healthcare Reit Plc as a person with significant control on 7 August 2019 | |
08 Jun 2021 | PSC07 | Cessation of Target Healthcare Reit Limited as a person with significant control on 7 August 2019 | |
23 Apr 2021 | CS01 | Confirmation statement made on 14 April 2021 with no updates |