THAME AND LONDON LIMITED

Company number 08170768

Date	Type	Description	View / Download
04 Dec 2020	MR01	Registration of charge 081707680006, created on 1 December 2020	(49 pages)
11 Sep 2020	TM01	Termination of appointment of Brian Godman Wallace as a director on 4 September 2020	(1 page)
02 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(81 pages)
05 Aug 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	(3 pages)
29 Sep 2019	TM01	Termination of appointment of Paul Victor Harvey as a director on 16 September 2019	(1 page)
27 Aug 2019	AP01	Appointment of Mr Thomas Hilger as a director on 16 August 2019	(2 pages)
27 Aug 2019	TM01	Termination of appointment of Gregory Gordon Olafson as a director on 16 August 2019	(1 page)
08 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
25 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(54 pages)
27 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
02 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(51 pages)
07 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(4 pages)
07 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
04 May 2017	MR01	Registration of charge 081707680005, created on 28 April 2017	(49 pages)
25 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(50 pages)
19 Apr 2017	CH03	Secretary's details changed for Miss Katherine Anna Ashford Waugh on 19 November 2016	(1 page)
19 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(45 pages)
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	(10 pages)
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	(1 page)
27 Jun 2016	TM02	Termination of appointment of Ag Secretarial Limited as a secretary on 24 June 2016	(1 page)
27 Jun 2016	AD04	Register(s) moved to registered office address Sleepy Hollow Aylesbury Road Thame Oxfordshire OX9 3AT	(1 page)
24 Jun 2016	AP03	Appointment of Miss Katherine Anna Ashford Waugh as a secretary on 24 June 2016	(2 pages)
01 Jun 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
01 Jun 2016	MR04	Satisfaction of charge 081707680003 in full	(4 pages)
01 Jun 2016	MR04	Satisfaction of charge 2 in full	(4 pages)