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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)
25 Mar 2024 AA Full accounts made up to 30 June 2023
20 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
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
08 Feb 2023 CS01 Confirmation statement made on 7 February 2023 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
09 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
01 Jul 2021 AA Full accounts made up to 30 June 2020
17 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authorised to allot on terms 26/05/2021
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2021 PSC07 Cessation of Target Healthcare Reit Limited as a person with significant control on 7 August 2019
08 Jun 2021 PSC02 Notification of Target Healthcare Reit Plc as a person with significant control on 7 August 2019
03 Jun 2021 SH01 Statement of capital following an allotment of shares on 26 May 2021
  • GBP 7,063,810
23 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
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
10 Feb 2020 CS01 Confirmation statement made on 7 February 2020 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 England to Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 12 June 2019
02 May 2019 TM01 Termination of appointment of Robert Malcolm Naish as a director on 24 April 2019
02 May 2019 TM01 Termination of appointment of Thomas Jamieson Hutchison Iii as a director on 24 April 2019
02 May 2019 TM01 Termination of appointment of June Andrews as a director on 24 April 2019
02 May 2019 TM01 Termination of appointment of Gordon Charles Coull as a director on 24 April 2019
02 May 2019 AP01 Appointment of Mr Kenneth Macangus Mackenzie as a director on 24 April 2019