- Company Overview for THR NUMBER 14 LIMITED (10609739)
- Filing history for THR NUMBER 14 LIMITED (10609739)
- People for THR NUMBER 14 LIMITED (10609739)
- Charges for THR NUMBER 14 LIMITED (10609739)
- More for THR NUMBER 14 LIMITED (10609739)
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) |
---|---|---|---|
12 Jun 2019 | AD01 | Registered office address changed from Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW England to Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 12 June 2019 | |
02 May 2019 | TM01 | Termination of appointment of Thomas J Hutchison as a director on 24 April 2019 | |
02 May 2019 | TM01 | Termination of appointment of Robert Malcolm Naish as a director on 24 April 2019 | |
02 May 2019 | TM01 | Termination of appointment of Gordon Charles Coull as a director on 24 April 2019 | |
02 May 2019 | TM01 | Termination of appointment of June Andrews 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 | |
19 Feb 2019 | CS01 | Confirmation statement made on 7 February 2019 with no updates | |
08 Nov 2018 | AA | Full accounts made up to 30 June 2018 | |
07 Feb 2018 | CS01 | Confirmation statement made on 7 February 2018 with updates | |
23 Nov 2017 | PSC07 | Cessation of Dm Company Services (London) Limited as a person with significant control on 19 May 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 19 May 2017 | |
05 Jul 2017 | CH04 | Secretary's details changed for R&H Fund Services Limited on 23 June 2017 | |
03 Jul 2017 | AP01 | Appointment of Mr Gordon Charles Coull as a director on 19 May 2017 | |
04 Jun 2017 | TM01 | Termination of appointment of Andrew Alexander Nicolson as a director on 19 May 2017 | |
02 Jun 2017 | AP04 | Appointment of R&H Fund Services Limited as a secretary on 19 May 2017 | |
02 Jun 2017 | AA01 | Current accounting period extended from 28 February 2018 to 30 June 2018 | |
01 Jun 2017 | TM02 | Termination of appointment of Dm Company Services (London) Limited as a secretary on 19 May 2017 | |
01 Jun 2017 | AP01 | Appointment of Robert Malcolm Naish as a director on 19 May 2017 | |
01 Jun 2017 | AP01 | Appointment of Professor June Andrews as a director on 19 May 2017 | |
01 Jun 2017 | AP01 | Appointment of Thomas J Hutchison as a director on 19 May 2017 |