Advanced company searchLink opens in new window

THAME AND LONDON LIMITED

Company number 08170768

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Apr 2017 CH03 Secretary's details changed for Miss Katherine Anna Ashford Waugh on 19 November 2016
19 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
27 Jun 2016 AD02 Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB England to Sleepy Hollow Aylesbury Road Thame Oxfordshire OX9 3AT
27 Jun 2016 TM02 Termination of appointment of Ag Secretarial Limited as a secretary on 24 June 2016
27 Jun 2016 AD04 Register(s) moved to registered office address Sleepy Hollow Aylesbury Road Thame Oxfordshire OX9 3AT
24 Jun 2016 AP03 Appointment of Miss Katherine Anna Ashford Waugh as a secretary on 24 June 2016
01 Jun 2016 MR04 Satisfaction of charge 1 in full
01 Jun 2016 MR04 Satisfaction of charge 081707680003 in full
01 Jun 2016 MR04 Satisfaction of charge 2 in full
11 May 2016 MR01 Registration of charge 081707680004, created on 10 May 2016
09 Sep 2015 CH01 Director's details changed for Mr Gregory Gordon Olafson on 7 August 2015
09 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
09 Sep 2015 CH01 Director's details changed for Mr Stephen John Shurrock on 7 August 2015
09 Sep 2015 CH01 Director's details changed for Mr Jonathan David Ford on 7 August 2015
09 Sep 2015 CH01 Director's details changed for Mr Peter Darren Gowers on 7 August 2015
23 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
03 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
02 May 2014 TM01 Termination of appointment of Ted Lodge as a director
19 Feb 2014 AP01 Appointment of Stephen John Shurrock as a director
05 Dec 2013 MR01 Registration of charge 081707680003
02 Dec 2013 TM01 Termination of appointment of Grant Hearn as a director
02 Dec 2013 AP01 Appointment of Mr Peter Darren Gowers as a director
16 Oct 2013 AAMD Amended group of companies' accounts made up to 31 December 2012