THF DIGITAL LIMITED

Company number 13553184 ·

Active

34 filings

Date Filing
26 Aug 2026 RPCH01 · 3 pages View document
7 Jan 2026 GUARANTEE2 · 2 pages View document
7 Jan 2026 AGREEMENT2 · 1 page View document
7 Jan 2026 Audit exemption subsidiary accounts made up to 2024-12-31 · 7 pages View document
7 Jan 2026 PARENT_ACC · 42 pages View document
19 Aug 2025 Confirmation statement made on 2025-08-05 with updates · 3 pages View document
27 May 2025 Registration of charge 135531840001, created on 2025-05-23 · 29 pages View document
13 May 2025 Termination of appointment of Benjamin Charles Moody as a director on 2025-04-30 · 1 page View document
7 May 2025 AGREEMENT2 · 1 page View document
7 May 2025 PARENT_ACC · 44 pages View document
7 May 2025 Audit exemption subsidiary accounts made up to 2023-12-31 · 3 pages View document
7 May 2025 GUARANTEE2 · 2 pages View document
25 Feb 2025 Registered office address changed from Hexham Villa Egton Terrace Birtley Chester Le Street DH3 1LX England to 1 Mcmillan Close Saltwell Business Park Low Fell Gateshead NE9 5BF on 2025-02-25 · 1 page View document
20 Dec 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page View document
5 Aug 2024 Confirmation statement made on 2024-08-05 with updates · 4 pages View document
3 Jun 2024 Termination of appointment of Matthew Dean Proudfoot as a director on 2024-05-31 · 1 page View document
19 Apr 2024 Termination of appointment of Steven Thompson as a director on 2024-04-16 · 1 page View document
19 Apr 2024 Termination of appointment of Steven Thompson as a secretary on 2024-04-16 · 1 page View document
19 Apr 2024 Appointment of Ms Lucy Gray as a secretary on 2024-04-16 · 2 pages View document
16 Jan 2024 Appointment of Mr Matthew Dean Proudfoot as a director on 2024-01-16 · 2 pages View document
16 Jan 2024 Appointment of Mr Richard Grieveson as a director on 2024-01-16 · 2 pages View document
16 Jan 2024 Appointment of Mr Benjamin Charles Moody as a director on 2024-01-16 · 2 pages View document
16 Jan 2024 Appointment of Ms Lucy Gray as a director on 2024-01-16 · 2 pages View document
21 Aug 2023 Change of details for Thf Holdings Ltd as a person with significant control on 2023-05-19 · 2 pages View document
20 Aug 2023 Confirmation statement made on 2023-08-05 with updates · 5 pages View document
20 Aug 2023 Cessation of Christopher Derek Shaw as a person with significant control on 2023-05-19 · 1 page View document
26 Jun 2023 Appointment of Mr Steven Thompson as a secretary on 2023-06-14 · 2 pages View document
12 Jun 2023 Termination of appointment of Christopher Derek Shaw as a director on 2023-05-19 · 1 page View document
2 May 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Sep 2022 Certificate of change of name · 3 pages View document
2 Nov 2021 Current accounting period extended from 2022-08-31 to 2022-12-31 · 1 page View document
6 Aug 2021 Incorporation · 13 pages View document
Filing Not available