THR NUMBER 5 LIMITED

Company number 05043616

Date	Type	Description	View / Download
22 Mar 2024	AA	Full accounts made up to 30 June 2023	(23 pages)
20 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	(3 pages)
28 Jul 2023	PSC05	Change of details for Thr Number 12 Plc as a person with significant control on 29 June 2023	(2 pages)
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	(1 page)
03 Apr 2023	AA	Full accounts made up to 30 June 2022	(23 pages)
22 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	(3 pages)
30 Mar 2022	AA	Full accounts made up to 30 June 2021	(23 pages)
23 Mar 2022	CH04	Secretary's details changed for Target Fund Managers Limited on 23 March 2022	(1 page)
16 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	(3 pages)
01 Jul 2021	AA	Full accounts made up to 30 June 2020	(22 pages)
08 Jun 2021	PSC05	Change of details for Thr Number 12 Plc as a person with significant control on 12 June 2019	(2 pages)
23 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	(3 pages)
09 Apr 2020	TM01	Termination of appointment of Donald Alasdair Campbell as a director on 31 March 2020	(1 page)
02 Mar 2020	AA	Full accounts made up to 30 June 2019	(22 pages)
13 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	(3 pages)
23 Jan 2020	MR01	Registration of charge 050436160005, created on 14 January 2020	(105 pages)
20 Jan 2020	MR04	Satisfaction of charge 050436160004 in full	(4 pages)
13 Aug 2019	TM02	Termination of appointment of Maitland Administration Services (Scotland) Limited as a secretary on 7 August 2019	(1 page)
13 Aug 2019	AP04	Appointment of Target Fund Managers Limited as a secretary on 7 August 2019	(2 pages)
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	(1 page)
02 May 2019	TM01	Termination of appointment of Robert Malcolm Naish as a director on 24 April 2019	(1 page)
02 May 2019	TM01	Termination of appointment of Thomas J Hutchison Iii as a director on 24 April 2019	(1 page)
02 May 2019	TM01	Termination of appointment of Gordon Charles Coull as a director on 24 April 2019	(1 page)
02 May 2019	AP01	Appointment of Mr Kenneth Macangus Mackenzie as a director on 24 April 2019	(2 pages)
02 May 2019	TM01	Termination of appointment of June Andrews as a director on 24 April 2019	(1 page)