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THE & PARTNERS GROUP LIMITED

Company number 08721455

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 49 pages (49 pages)
15 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)
17 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 48 pages (48 pages)
21 Jun 2022	AD01	Registered office address changed from 7 Rathbone Street London W1T 1LY to Ground Floor 17 Gresse Street London W1T 1QL on 21 June 2022	View PDF Registered office address changed from 7 Rathbone Street London W1T 1LY to Ground Floor 17 Gresse Street London W1T 1QL on 21 June 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 47 pages (47 pages)
18 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 48 pages (48 pages)
21 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	MR04	Satisfaction of charge 087214550001 in full	View PDF Satisfaction of charge 087214550001 in full - link opens in a new window - 1 page (1 page)
21 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	View PDF Confirmation statement made on 7 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 47 pages (47 pages)
05 Apr 2019	MR01	Registration of charge 087214550002, created on 3 April 2019	View PDF Registration of charge 087214550002, created on 3 April 2019 - link opens in a new window - 12 pages (12 pages)
26 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	View PDF Confirmation statement made on 7 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 46 pages (46 pages)
11 Jul 2018	TM01	Termination of appointment of Charles Inge as a director on 1 July 2018	View PDF Termination of appointment of Charles Inge as a director on 1 July 2018 - link opens in a new window - 1 page (1 page)
11 Jul 2018	TM01	Termination of appointment of Simon Phillip Clemmow as a director on 1 July 2018	View PDF Termination of appointment of Simon Phillip Clemmow as a director on 1 July 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	AP01	Appointment of Mr David Graham as a director on 1 May 2018	View PDF Appointment of Mr David Graham as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	TM01	Termination of appointment of Peter Walker as a director on 1 May 2018	View PDF Termination of appointment of Peter Walker as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
11 May 2018	TM02	Termination of appointment of Peter Walker as a secretary on 1 May 2018	View PDF Termination of appointment of Peter Walker as a secretary on 1 May 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	View PDF Confirmation statement made on 7 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 46 pages (46 pages)

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THE & PARTNERS GROUP LIMITED

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