- Company Overview for THAME AND LONDON LIMITED (08170768)
- Filing history for THAME AND LONDON LIMITED (08170768)
- People for THAME AND LONDON LIMITED (08170768)
- Charges for THAME AND LONDON LIMITED (08170768)
- More for THAME AND LONDON LIMITED (08170768)
| 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) |
|---|---|---|---|
| 05 Jul 2024 | CS01 | Confirmation statement made on 23 June 2024 with updates | |
| 25 Apr 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 11 Mar 2024 | PSC02 | Notification of T&L Holdco Limited as a person with significant control on 28 February 2024 | |
| 11 Mar 2024 | PSC09 | Withdrawal of a person with significant control statement on 11 March 2024 | |
| 08 Nov 2023 | AP01 | Appointment of Mrs Rachel Elizabeth Kentleton as a director on 1 November 2023 | |
| 23 Jun 2023 | CS01 | Confirmation statement made on 23 June 2023 with no updates | |
| 25 May 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 10 May 2023 | MR04 | Satisfaction of charge 081707680005 in full | |
| 10 May 2023 | MR04 | Satisfaction of charge 081707680006 in full | |
| 10 May 2023 | MR04 | Satisfaction of charge 081707680004 in full | |
| 10 May 2023 | MR04 | Satisfaction of charge 081707680007 in full | |
| 02 May 2023 | MR01 | Registration of charge 081707680008, created on 28 April 2023 | |
| 06 Apr 2023 | AP01 | Appointment of Mr Aidan Joseph Connolly as a director on 3 April 2023 | |
| 10 Oct 2022 | TM01 | Termination of appointment of Ion Dimitris Dagtoglou Decarteret as a director on 28 September 2022 | |
| 06 Jul 2022 | CS01 | Confirmation statement made on 25 June 2022 with no updates | |
| 09 Jun 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 25 May 2022 | TM01 | Termination of appointment of Craig Bonnar as a director on 16 May 2022 | |
| 11 Jan 2022 | AP01 | Appointment of Ms Helen Elizabeth Normoyle as a director on 1 January 2022 | |
| 11 Jan 2022 | TM01 | Termination of appointment of Jonathan David Ford as a director on 1 January 2022 | |
| 17 Jul 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 07 Jul 2021 | CS01 | Confirmation statement made on 25 June 2021 with no updates | |
| 30 Mar 2021 | TM01 | Termination of appointment of Thomas Hilger as a director on 25 March 2021 | |
| 30 Mar 2021 | AP01 | Appointment of Mr Ion Dagtoglou as a director on 25 March 2021 | |
| 30 Mar 2021 | AP01 | Appointment of Mr Anthony Martin Robinson as a director on 25 March 2021 | |
| 13 Jan 2021 | AP01 | Appointment of Mr Craig Bonnar as a director on 31 December 2020 |