THAME AND LONDON LIMITED
| Status | ACTIVE |
| Company No. | 08170768 |
| Category | Private Limited Company |
| Incorporated | 07 Aug 2012 |
| Age | 11 years, 9 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
THAME AND LONDON LIMITED is an active private limited company with number 08170768. It was incorporated 11 years, 9 months, 14 days ago, on 07 August 2012. The company address is Sleepy Hollow Sleepy Hollow, Thame, OX9 3AT, Oxfordshire.
Company Fillings
Accounts with accounts type group
Date: 25 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Notification of a person with significant control
Date: 11 Mar 2024
Action Date: 28 Feb 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2024-02-28
Psc name: T&L Holdco Limited
Documents
Withdrawal of a person with significant control statement
Date: 11 Mar 2024
Action Date: 11 Mar 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2024-03-11
Documents
Appoint person director company with name date
Date: 08 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rachel Elizabeth Kentleton
Appointment date: 2023-11-01
Documents
Confirmation statement with no updates
Date: 23 Jun 2023
Action Date: 23 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-23
Documents
Accounts with accounts type group
Date: 25 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage satisfy charge full
Date: 10 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081707680005
Documents
Mortgage satisfy charge full
Date: 10 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081707680006
Documents
Mortgage satisfy charge full
Date: 10 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081707680004
Documents
Mortgage satisfy charge full
Date: 10 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081707680007
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 May 2023
Action Date: 28 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-04-28
Charge number: 081707680008
Documents
Appoint person director company with name date
Date: 06 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-03
Officer name: Mr Aidan Joseph Connolly
Documents
Termination director company with name termination date
Date: 10 Oct 2022
Action Date: 28 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-28
Officer name: Ion Dimitris Dagtoglou Decarteret
Documents
Confirmation statement with no updates
Date: 06 Jul 2022
Action Date: 25 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-25
Documents
Accounts with accounts type group
Date: 09 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 25 May 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Bonnar
Termination date: 2022-05-16
Documents
Appoint person director company with name date
Date: 11 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Helen Elizabeth Normoyle
Appointment date: 2022-01-01
Documents
Termination director company with name termination date
Date: 11 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan David Ford
Termination date: 2022-01-01
Documents
Accounts with accounts type group
Date: 17 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 07 Jul 2021
Action Date: 25 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-25
Documents
Termination director company with name termination date
Date: 30 Mar 2021
Action Date: 25 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Hilger
Termination date: 2021-03-25
Documents
Appoint person director company with name date
Date: 30 Mar 2021
Action Date: 25 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-25
Officer name: Mr Ion Dagtoglou
Documents
Appoint person director company with name date
Date: 30 Mar 2021
Action Date: 25 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Martin Robinson
Appointment date: 2021-03-25
Documents
Appoint person director company with name date
Date: 13 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-31
Officer name: Mr Craig Bonnar
Documents
Termination director company with name termination date
Date: 13 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-31
Officer name: Peter Darren Gowers
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Dec 2020
Action Date: 18 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-18
Charge number: 081707680007
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Dec 2020
Action Date: 01 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-01
Charge number: 081707680006
Documents
Termination director company with name termination date
Date: 11 Sep 2020
Action Date: 04 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Godman Wallace
Termination date: 2020-09-04
Documents
Accounts with accounts type group
Date: 02 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 05 Aug 2020
Action Date: 25 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-25
Documents
Termination director company with name termination date
Date: 29 Sep 2019
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-16
Officer name: Paul Victor Harvey
Documents
Appoint person director company with name date
Date: 27 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-16
Officer name: Mr Thomas Hilger
Documents
Termination director company with name termination date
Date: 27 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory Gordon Olafson
Termination date: 2019-08-16
Documents
Confirmation statement with no updates
Date: 08 Jul 2019
Action Date: 25 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-25
Documents
Accounts with accounts type group
Date: 25 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 27 Jun 2018
Action Date: 25 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-25
Documents
Accounts with accounts type group
Date: 02 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 07 Jul 2017
Action Date: 25 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-25
Documents
Notification of a person with significant control statement
Date: 07 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2017
Action Date: 28 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-28
Charge number: 081707680005
Documents
Accounts with accounts type group
Date: 25 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person secretary company with change date
Date: 19 Apr 2017
Action Date: 19 Nov 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss Katherine Anna Ashford Waugh
Change date: 2016-11-19
Documents
Accounts with accounts type group
Date: 19 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2016
Action Date: 25 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-25
Documents
Change sail address company with old address new address
Date: 27 Jun 2016
Category: Address
Type: AD02
Old address: 100 Barbirolli Square Manchester M2 3AB England
New address: Sleepy Hollow Aylesbury Road Thame Oxfordshire OX9 3AT
Documents
Move registers to registered office company with new address
Date: 27 Jun 2016
Category: Address
Type: AD04
New address: Sleepy Hollow Aylesbury Road Thame Oxfordshire OX9 3AT
Documents
Termination secretary company with name termination date
Date: 27 Jun 2016
Action Date: 24 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-06-24
Officer name: Ag Secretarial Limited
Documents
Appoint person secretary company with name date
Date: 24 Jun 2016
Action Date: 24 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Katherine Anna Ashford Waugh
Appointment date: 2016-06-24
Documents
Mortgage satisfy charge full
Date: 01 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 01 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081707680003
Documents
Mortgage satisfy charge full
Date: 01 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 May 2016
Action Date: 10 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-10
Charge number: 081707680004
Documents
Change person director company with change date
Date: 09 Sep 2015
Action Date: 07 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gregory Gordon Olafson
Change date: 2015-08-07
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2015
Action Date: 07 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-07
Documents
Change person director company with change date
Date: 09 Sep 2015
Action Date: 07 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-07
Officer name: Mr Stephen John Shurrock
Documents
Change person director company with change date
Date: 09 Sep 2015
Action Date: 07 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan David Ford
Change date: 2015-08-07
Documents
Change person director company with change date
Date: 09 Sep 2015
Action Date: 07 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-07
Officer name: Mr Peter Darren Gowers
Documents
Accounts with accounts type group
Date: 23 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type group
Date: 03 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2014
Action Date: 07 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-07
Documents
Termination director company with name
Date: 02 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ted Lodge
Documents
Appoint person director company with name
Date: 19 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen John Shurrock
Documents
Mortgage create with deed with charge number
Date: 05 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081707680003
Documents
Termination director company with name
Date: 02 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Grant Hearn
Documents
Appoint person director company with name
Date: 02 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Darren Gowers
Documents
Accounts amended with accounts type group
Date: 16 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AAMD
Made up date: 2012-12-31
Documents
Accounts with accounts type group
Date: 03 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint corporate secretary company with name
Date: 16 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ag Secretarial Limited
Documents
Annual return company with made up date full list shareholders
Date: 16 Sep 2013
Action Date: 07 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-07
Documents
Appoint person director company with name
Date: 04 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gregory Gordon Olafson
Documents
Capital alter shares subdivision
Date: 03 Sep 2013
Action Date: 10 Oct 2012
Category: Capital
Type: SH02
Date: 2012-10-10
Documents
Move registers to sail company
Date: 30 Aug 2013
Category: Address
Type: AD03
Documents
Appoint person director company with name
Date: 14 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Godman Wallace
Documents
Change account reference date company previous shortened
Date: 11 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2013-12-31
Documents
Change account reference date company current extended
Date: 02 Jun 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-08-31
New date: 2013-12-31
Documents
Certificate change of name company
Date: 30 May 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed anchor uk bidco LIMITED\certificate issued on 30/05/13
Documents
Change registered office address company with date old address
Date: 30 May 2013
Action Date: 30 May 2013
Category: Address
Type: AD01
Change date: 2013-05-30
Old address: 20-22 Bedford Row London WC1R 4JS United Kingdom
Documents
Appoint person director company with name
Date: 24 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan David Ford
Documents
Appoint person director company with name
Date: 12 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joanna Boydell
Documents
Appoint person secretary company with name
Date: 12 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Joanna Boydell
Documents
Termination director company with name
Date: 12 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jon Mortimore
Documents
Appoint person director company with name
Date: 05 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Victor Harvey
Documents
Appoint person director company with name
Date: 05 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Grant David Hearn
Documents
Appoint person director company with name
Date: 05 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jon Mortimore
Documents
Termination secretary company with name
Date: 18 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jordan Company Secretaries Limited
Documents
Legacy
Date: 31 Oct 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 18 Oct 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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