THR NUMBER ONE PLC

Company number 08996524

Date	Type	Description	View / Download
10 May 2020	AP01	Appointment of Mrs Alison Buchan as a director on 1 May 2020	(2 pages)
16 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	(3 pages)
20 Jan 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 089965240011	(5 pages)
10 Jan 2020	PSC05	Change of details for Target Healthcare Reit Limited as a person with significant control on 1 December 2019	(2 pages)
22 Nov 2019	AA	Full accounts made up to 30 June 2019	(27 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)
24 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	(3 pages)
08 Nov 2018	AA	Full accounts made up to 30 June 2018	(27 pages)
16 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	(3 pages)
01 Nov 2017	AA	Full accounts made up to 30 June 2017	(26 pages)
28 Sep 2017	CH01	Director's details changed for Mr Thomas J Hutchison Iii on 15 September 2017	(2 pages)
28 Sep 2017	CH01	Director's details changed for Professor June Andrews on 15 September 2017	(2 pages)
26 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 26 September 2017	(1 page)
05 Jul 2017	CH04	Secretary's details changed for R&H Fund Services Limited on 23 June 2017	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(5 pages)
14 Dec 2016	AA	Full accounts made up to 30 June 2016	(24 pages)
21 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 739,965	(9 pages)
14 Nov 2015	AA	Full accounts made up to 30 June 2015	(23 pages)
30 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 739,965	(9 pages)
30 Apr 2015	CH01	Director's details changed for Gordon Charles Coull on 14 April 2014	(2 pages)
29 Apr 2015	CH01	Director's details changed for Mr Robert Malcolm Naish on 14 April 2014	(2 pages)
19 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 739,965	(7 pages)
04 Feb 2015	MR01	Registration of charge 089965240011, created on 2 February 2015	(14 pages)