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THR NUMBER 13 LIMITED

Company number 10609722

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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)
02 May 2019 AP01 Appointment of Mr John Marcus Flannelly as a director on 24 April 2019
02 May 2019 AP01 Appointment of Mr Donald Alasdair Campbell as a director on 24 April 2019
02 May 2019 AP01 Appointment of Mr Andrew Stewart Brown as a director on 24 April 2019
02 May 2019 AP01 Appointment of Mr Stanley Gordon Bland as a director on 24 April 2019
19 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
08 Nov 2018 AA Full accounts made up to 30 June 2018
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
23 Nov 2017 PSC07 Cessation of Dm Company Services (London) Limited as a person with significant control on 19 May 2017
25 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 25 September 2017
10 Jul 2017 PSC02 Notification of Target Healthcare Reit Limited as a person with significant control on 19 May 2017
05 Jul 2017 CH04 Secretary's details changed for R&H Fund Services Limited on 23 June 2017
22 Jun 2017 AP01 Appointment of Gordon Charles Coull as a director on 19 May 2017
04 Jun 2017 TM01 Termination of appointment of Andrew Alexander Nicolson as a director on 19 May 2017
04 Jun 2017 TM02 Termination of appointment of Dm Company Services (London) Limited as a secretary on 19 May 2017
04 Jun 2017 TM01 Termination of appointment of Martin James Ncnair as a director on 19 May 2017
04 Jun 2017 AD01 Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 6 New Street Square New Fetter Lane London EC4A 3AQ on 4 June 2017
04 Jun 2017 AA01 Current accounting period extended from 28 February 2018 to 30 June 2018
04 Jun 2017 AP04 Appointment of R&H Fund Services Limited as a secretary on 19 May 2017
04 Jun 2017 AP01 Appointment of Robert Malcolm Naish as a director on 19 May 2017
04 Jun 2017 AP01 Appointment of Professor June Andrews as a director on 19 May 2017
04 Jun 2017 AP01 Appointment of Thomas J Hutchison as a director on 19 May 2017
04 Jun 2017 AP01 Appointment of Andrew Alexander Nicolson as a director on 19 May 2017
24 May 2017 CERTNM Company name changed dmwsl 857 LIMITED\certificate issued on 24/05/17
  • CONNOT ‐ Change of name notice
08 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-08
  • GBP 1