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THRIVE COMMERCIAL FINANCE LTD

Company number 14530282

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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 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with updates
05 Sep 2024 AA Micro company accounts made up to 31 March 2024
26 Apr 2024 TM01 Termination of appointment of Wayne Neil Martin as a director on 22 April 2024
13 Dec 2023 TM01 Termination of appointment of Caroline Ann Mcdonald as a director on 30 November 2023
11 Oct 2023 SH08 Change of share class name or designation
11 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2023 MA Memorandum and Articles of Association
10 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
10 Oct 2023 SH01 Statement of capital following an allotment of shares on 20 September 2023
  • GBP 100
10 Oct 2023 PSC02 Notification of Tbh Holdings Ltd as a person with significant control on 20 September 2023
10 Oct 2023 PSC07 Cessation of Andrew John Weedy as a person with significant control on 20 September 2023
10 Oct 2023 AP01 Appointment of Mr Philip David White as a director on 20 September 2023
09 Jun 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
11 May 2023 AP01 Appointment of Mrs Martine Faith Catton as a director on 13 March 2023
02 May 2023 TM01 Termination of appointment of Martin Ian Emmott as a director on 17 April 2023
14 Mar 2023 AP01 Appointment of Mr Wayne Neil Martin as a director on 13 March 2023
14 Mar 2023 AP01 Appointment of Mr Martin Ian Emmott as a director on 13 March 2023
20 Feb 2023 PSC07 Cessation of Caroline Ann Mcdonald as a person with significant control on 20 February 2023
20 Feb 2023 PSC01 Notification of Andrew John Weedy as a person with significant control on 20 February 2023
20 Feb 2023 AP01 Appointment of Mr Andrew John Weedy as a director on 20 February 2023
20 Feb 2023 AD01 Registered office address changed from 36 Albert Street Ramsbottom Bury BL0 9EL England to Unit 1, Pavilion Business Park Royds Hall Road Leeds West Yorkshire LS12 6AJ on 20 February 2023
08 Dec 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-12-08
  • GBP 50