THURSDAYS (HOLDINGS) LIMITED

Company number 01954346

Date	Type	Description	View / Download
01 Oct 2021	AA	Full accounts made up to 27 December 2020	(15 pages)
08 Jul 2021	MR01	Registration of charge 019543460003, created on 7 July 2021	(42 pages)
26 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	(3 pages)
19 Jan 2021	AA	Full accounts made up to 29 December 2019	(14 pages)
01 Jul 2020	AD01	Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD to Grant House 101 Bourges Boulevard Peterborough PE1 1NG on 1 July 2020	(1 page)
03 Mar 2020	AP01	Appointment of Mr Alan Clark as a director on 2 March 2020	(2 pages)
17 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	(3 pages)
06 Jan 2020	TM01	Termination of appointment of Karen Martha Forrester as a director on 31 December 2019	(1 page)
10 Dec 2019	AP01	Appointment of Mr Robert Barclay Cook as a director on 9 December 2019	(2 pages)
04 Dec 2019	AP01	Appointment of Mr Gavin Maxwell Manson as a director on 12 November 2019	(2 pages)
04 Dec 2019	TM01	Termination of appointment of Stuart Alan Greener as a director on 30 November 2019	(1 page)
31 Jul 2019	AA	Full accounts made up to 30 December 2018	(12 pages)
15 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	(3 pages)
17 Jul 2018	AA	Full accounts made up to 31 December 2017	(12 pages)
15 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)
12 Sep 2017	MR01	Registration of charge 019543460002, created on 30 August 2017	(51 pages)
05 Sep 2017	MR04	Satisfaction of charge 019543460001 in full	(1 page)
08 Aug 2017	AA	Full accounts made up to 1 January 2017	(12 pages)
25 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
10 Jun 2016	AA	Full accounts made up to 27 December 2015	(13 pages)
11 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2	(3 pages)
22 Apr 2015	AA	Group of companies' accounts made up to 28 December 2014	(28 pages)
10 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 2	(3 pages)
30 Jan 2015	CERTNM	Company name changed T.G.I. friday LIMITED\certificate issued on 30/01/15 CONNOT ‐ Change of name notice	(3 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)