THR NUMBER 13 LIMITED

Company number 10609722

Date	Type	Description	View / Download
02 May 2019	AP01	Appointment of Mr John Marcus Flannelly as a director on 24 April 2019	(2 pages)
02 May 2019	AP01	Appointment of Mr Donald Alasdair Campbell as a director on 24 April 2019	(2 pages)
02 May 2019	AP01	Appointment of Mr Andrew Stewart Brown as a director on 24 April 2019	(2 pages)
02 May 2019	AP01	Appointment of Mr Stanley Gordon Bland as a director on 24 April 2019	(2 pages)
19 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	(3 pages)
08 Nov 2018	AA	Full accounts made up to 30 June 2018	(21 pages)
07 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(4 pages)
23 Nov 2017	PSC07	Cessation of Dm Company Services (London) Limited as a person with significant control on 19 May 2017	(1 page)
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	(1 page)
10 Jul 2017	PSC02	Notification of Target Healthcare Reit Limited as a person with significant control on 19 May 2017	(1 page)
05 Jul 2017	CH04	Secretary's details changed for R&H Fund Services Limited on 23 June 2017	(1 page)
22 Jun 2017	AP01	Appointment of Gordon Charles Coull as a director on 19 May 2017	(3 pages)
04 Jun 2017	TM01	Termination of appointment of Andrew Alexander Nicolson as a director on 19 May 2017	(2 pages)
04 Jun 2017	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary on 19 May 2017	(2 pages)
04 Jun 2017	TM01	Termination of appointment of Martin James Ncnair as a director on 19 May 2017	(2 pages)
04 Jun 2017	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 6 New Street Square New Fetter Lane London EC4A 3AQ on 4 June 2017	(2 pages)
04 Jun 2017	AA01	Current accounting period extended from 28 February 2018 to 30 June 2018	(3 pages)
04 Jun 2017	AP04	Appointment of R&H Fund Services Limited as a secretary on 19 May 2017	(3 pages)
04 Jun 2017	AP01	Appointment of Robert Malcolm Naish as a director on 19 May 2017	(3 pages)
04 Jun 2017	AP01	Appointment of Professor June Andrews as a director on 19 May 2017	(3 pages)
04 Jun 2017	AP01	Appointment of Thomas J Hutchison as a director on 19 May 2017	(3 pages)
04 Jun 2017	AP01	Appointment of Andrew Alexander Nicolson as a director on 19 May 2017	(3 pages)
24 May 2017	CERTNM	Company name changed dmwsl 857 LIMITED\certificate issued on 24/05/17 CONNOT ‐ Change of name notice	(3 pages)
08 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-08 GBP 1	(44 pages)