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THR NUMBER 17 LIMITED

Company number 07638039

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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)
25 Mar 2024 AA Full accounts made up to 30 June 2023
18 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
28 Jul 2023 PSC05 Change of details for Thr Number 17 (Holdings) Limited as a person with significant control on 29 June 2023
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
03 Apr 2023 AA Full accounts made up to 30 June 2022
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no 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
20 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
01 Jul 2021 AA Full accounts made up to 30 June 2020
08 Jun 2021 PSC05 Change of details for Thr Number 17 (Holdings) Limited as a person with significant control on 12 June 2019
04 Jan 2021 CS01 Confirmation statement made on 15 December 2020 with updates
18 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2020 MR01 Registration of charge 076380390004, created on 5 November 2020
06 Nov 2020 SH01 Statement of capital following an allotment of shares on 4 November 2020
  • GBP 9,277,063
09 Apr 2020 TM01 Termination of appointment of Donald Alasdair Campbell as a director on 31 March 2020
02 Mar 2020 AA Full accounts made up to 30 June 2019
16 Dec 2019 CS01 Confirmation statement made on 15 December 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
12 Jun 2019 AD01 Registered office address changed from Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW United Kingdom to Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 12 June 2019
03 May 2019 TM01 Termination of appointment of Thomas Jamieson Hutchison Iii as a director on 24 April 2019
03 May 2019 TM01 Termination of appointment of Robert Malcolm Naish as a director on 24 April 2019
03 May 2019 TM01 Termination of appointment of Gordon Charles Coull as a director on 24 April 2019
03 May 2019 TM01 Termination of appointment of June Andrews as a director on 24 April 2019