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THR NUMBER 24 LIMITED

Company number 11585387

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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)
23 Sep 2024 CS01 Confirmation statement made on 23 September 2024 with no updates
25 Mar 2024 AA Full accounts made up to 30 June 2023
26 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
28 Jul 2023 PSC05 Change of details for Thr Number 12 Plc as a person with significant control on 29 June 2023
30 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 30 June 2023
28 Apr 2023 CH01 Director's details changed for Mr John Marcus Flannelly on 14 April 2023
03 Apr 2023 AA Full accounts made up to 30 June 2022
07 Oct 2022 CS01 Confirmation statement made on 23 September 2022 with updates
30 Mar 2022 AA Full accounts made up to 30 June 2021
23 Mar 2022 CH04 Secretary's details changed for Target Fund Managers Limited on 23 March 2022
07 Dec 2021 PSC07 Cessation of Target Healthcare Reit Plc as a person with significant control on 18 November 2021
07 Dec 2021 PSC02 Notification of Thr Number 12 Plc as a person with significant control on 18 November 2021
30 Nov 2021 MR01 Registration of charge 115853870001, created on 19 November 2021
29 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with updates
01 Jul 2021 AA Full accounts made up to 30 June 2020
17 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authorised to allot on terms 26/05/2021
  • RES10 ‐ Resolution of allotment of securities
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
03 Jun 2021 SH01 Statement of capital following an allotment of shares on 26 May 2021
  • GBP 8,945,153
08 Oct 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
15 Jun 2020 AA Full accounts made up to 30 June 2019
09 Apr 2020 TM01 Termination of appointment of Donald Alasdair Campbell as a director on 31 March 2020
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
13 Aug 2019 TM02 Termination of appointment of Maitland Administration Services (Scotland) Limited as a secretary on 7 August 2019
13 Aug 2019 AP04 Appointment of Target Fund Managers Limited as a secretary on 7 August 2019