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THE&PARTNERS LONDON LIMITED

Company number 04161889

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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)
20 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
26 Sep 2023 AA Full accounts made up to 31 December 2022
22 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
03 Oct 2022 AA Full accounts made up to 31 December 2021
21 Jun 2022 AD01 Registered office address changed from 17 Ground Floor 17 Gresse Street London W1T 1QL England to Ground Floor 17 Gresse Street London W1T 1QL on 21 June 2022
21 Jun 2022 AD01 Registered office address changed from 7 Rathbone Street London W1T 1LY to 17 Ground Floor 17 Gresse Street London W1T 1QL on 21 June 2022
23 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
03 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
10 Nov 2020 AA Full accounts made up to 31 December 2019
20 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
20 Feb 2020 MR04 Satisfaction of charge 041618890002 in full
01 Oct 2019 AA Full accounts made up to 31 December 2018
05 Apr 2019 MR01 Registration of charge 041618890003, created on 3 April 2019
28 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
25 Sep 2018 AA Full accounts made up to 31 December 2017
11 Jul 2018 TM01 Termination of appointment of Charles Inge as a director on 1 July 2018
11 Jul 2018 TM01 Termination of appointment of Simon Phillip Clemmow as a director on 1 July 2018
14 May 2018 AP01 Appointment of Mr David Graham as a director on 1 May 2018
11 May 2018 TM01 Termination of appointment of Peter Walker as a director on 1 May 2018
11 May 2018 TM02 Termination of appointment of Peter Walker as a secretary on 1 May 2018
28 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
31 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-29
31 Jan 2018 CONNOT Change of name notice
11 Aug 2017 AA Full accounts made up to 31 December 2016