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THURSDAYS (HOLDINGS) LIMITED

Company number 01954346

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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)
12 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
12 Mar 2024 AP01 Appointment of Mr Matthew Noel Bibby as a director on 11 March 2024
11 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/01/23
11 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/01/23
01 Dec 2023 AA Audit exemption subsidiary accounts made up to 1 January 2023
01 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/01/23
16 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/01/23
16 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/01/23
30 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/01/23
30 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/01/23
26 Sep 2023 RP04TM01 Second filing for the termination of Alan Philip Clark as a director
08 Sep 2023 TM01 Termination of appointment of Alan Philip Clark as a director on 8 September 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 26/09/2023.
17 Jul 2023 AP01 Appointment of Julie Ann Mcewan as a director on 12 July 2023
28 Apr 2023 MR01 Registration of charge 019543460004, created on 28 April 2023
12 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
28 Feb 2023 AP01 Appointment of Andrew Francis Blurton as a director on 24 February 2023
19 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
11 Jan 2023 TM01 Termination of appointment of Robert Barclay Cook as a director on 9 January 2023
08 Jul 2022 AA Audit exemption subsidiary accounts made up to 2 January 2022
23 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/01/22
23 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/01/22
16 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/01/22
28 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
18 Nov 2021 TM01 Termination of appointment of Gavin Maxwell Manson as a director on 18 November 2021
01 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 8,188,728