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THR NUMBER 46 LIMITED

Company number 13794868

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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)
22 Mar 2024 AA Full accounts made up to 30 June 2023
18 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with updates
04 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Jul 2023 SH01 Statement of capital following an allotment of shares on 29 June 2023
  • GBP 2,801,039
28 Jul 2023 PSC05 Change of details for Target Healthcare Reit Plc as a person with significant control on 29 June 2023
29 Jun 2023 AD01 Registered office address changed from Level 13 the Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom 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
17 Mar 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 June 2022
09 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
23 Mar 2022 CH04 Secretary's details changed for Target Fund Managers Limited on 23 March 2022
10 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-12-10
  • GBP 1