Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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22 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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28 Jul 2023 |
PSC05 |
Change of details for Thr Number 15 Plc as a person with significant control on 29 June 2023
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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
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14 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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14 Apr 2023 |
CH01 |
Director's details changed for Mr John Marcus Flannelly on 14 April 2023
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03 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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30 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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23 Mar 2022 |
CH04 |
Secretary's details changed for Target Fund Managers Limited on 23 March 2022
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01 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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08 Jun 2021 |
PSC05 |
Change of details for Thr Number 15 Plc as a person with significant control on 12 June 2019
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07 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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13 Nov 2020 |
MR01 |
Registration of charge 107111490004, created on 5 November 2020
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15 Jun 2020 |
AA |
Full accounts made up to 30 June 2019
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08 Jun 2020 |
AA01 |
Previous accounting period shortened from 15 November 2019 to 30 June 2019
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09 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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09 Apr 2020 |
TM01 |
Termination of appointment of Donald Alasdair Campbell as a director on 31 March 2020
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14 Aug 2019 |
AA |
Accounts for a small company made up to 15 November 2018
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13 Aug 2019 |
TM02 |
Termination of appointment of Maitland Administration Services (Scotland) Limited as a secretary on 7 August 2019
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13 Aug 2019 |
AP04 |
Appointment of Target Fund Managers Limited as a secretary on 7 August 2019
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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
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17 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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08 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-03
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06 Mar 2019 |
MR01 |
Registration of charge 107111490003, created on 1 March 2019
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