- Company Overview for THR NUMBER 10 LIMITED (10489623)
- Filing history for THR NUMBER 10 LIMITED (10489623)
- People for THR NUMBER 10 LIMITED (10489623)
- Charges for THR NUMBER 10 LIMITED (10489623)
- More for THR NUMBER 10 LIMITED (10489623)
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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02 May 2019 | TM01 | Termination of appointment of Thomas Jamieson Hutchison Iii as a director on 24 April 2019 | |
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 | |
02 Apr 2019 | AA | Full accounts made up to 30 June 2018 | |
22 Nov 2018 | CS01 | Confirmation statement made on 20 November 2018 with updates | |
05 Apr 2018 | AA | Full accounts made up to 30 June 2017 | |
14 Mar 2018 | PSC07 | Cessation of Target Healthcare Reit Limited as a person with significant control on 29 January 2018 | |
14 Mar 2018 | PSC02 | Notification of Thr Number 15 Plc as a person with significant control on 29 January 2018 | |
08 Feb 2018 | RESOLUTIONS |
Resolutions
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02 Feb 2018 | MR01 | Registration of charge 104896230002, created on 29 January 2018 | |
01 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 25 January 2018
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31 Jan 2018 | MR01 | Registration of charge 104896230001, created on 29 January 2018 | |
30 Jan 2018 | RESOLUTIONS |
Resolutions
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28 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 14 December 2017
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21 Nov 2017 | CS01 | Confirmation statement made on 20 November 2017 with updates | |
21 Nov 2017 | PSC07 | Cessation of Dm Company Services (London) Limited as a person with significant control on 14 December 2016 | |
26 Sep 2017 | CH01 | Director's details changed for Mr Gordon Charles Coull on 14 September 2017 | |
25 Sep 2017 | CH01 | Director's details changed for Mr Thomas Jamieson Hutchison Iii on 14 September 2017 | |
25 Sep 2017 | CH01 | Director's details changed for Mr Robert Malcolm Naish on 14 September 2017 | |
25 Sep 2017 | CH01 | Director's details changed for Professor June Andrews on 14 September 2017 | |
25 Sep 2017 | AD01 | Registered office address changed from 6 New Street Square New Fetter Lane London EC4A 3AQ to Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW on 25 September 2017 | |
10 Jul 2017 | PSC02 | Notification of Target Healthcare Reit Limited as a person with significant control on 14 December 2016 |