THAME AND LONDON LIMITED

Company number 08170768

Date	Type	Description	View / Download
11 Mar 2024	PSC02	Notification of T&L Holdco Limited as a person with significant control on 28 February 2024	(2 pages)
11 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 11 March 2024	(2 pages)
08 Nov 2023	AP01	Appointment of Mrs Rachel Elizabeth Kentleton as a director on 1 November 2023	(2 pages)
23 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	(3 pages)
25 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(128 pages)
10 May 2023	MR04	Satisfaction of charge 081707680005 in full	(1 page)
10 May 2023	MR04	Satisfaction of charge 081707680006 in full	(1 page)
10 May 2023	MR04	Satisfaction of charge 081707680004 in full	(1 page)
10 May 2023	MR04	Satisfaction of charge 081707680007 in full	(1 page)
02 May 2023	MR01	Registration of charge 081707680008, created on 28 April 2023	(49 pages)
06 Apr 2023	AP01	Appointment of Mr Aidan Joseph Connolly as a director on 3 April 2023	(2 pages)
10 Oct 2022	TM01	Termination of appointment of Ion Dimitris Dagtoglou Decarteret as a director on 28 September 2022	(1 page)
06 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	(3 pages)
09 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(111 pages)
25 May 2022	TM01	Termination of appointment of Craig Bonnar as a director on 16 May 2022	(1 page)
11 Jan 2022	AP01	Appointment of Ms Helen Elizabeth Normoyle as a director on 1 January 2022	(2 pages)
11 Jan 2022	TM01	Termination of appointment of Jonathan David Ford as a director on 1 January 2022	(1 page)
17 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(114 pages)
07 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	(3 pages)
30 Mar 2021	TM01	Termination of appointment of Thomas Hilger as a director on 25 March 2021	(1 page)
30 Mar 2021	AP01	Appointment of Mr Ion Dagtoglou as a director on 25 March 2021	(2 pages)
30 Mar 2021	AP01	Appointment of Mr Anthony Martin Robinson as a director on 25 March 2021	(2 pages)
13 Jan 2021	AP01	Appointment of Mr Craig Bonnar as a director on 31 December 2020	(2 pages)
13 Jan 2021	TM01	Termination of appointment of Peter Darren Gowers as a director on 31 December 2020	(1 page)
18 Dec 2020	MR01	Registration of charge 081707680007, created on 18 December 2020	(49 pages)