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360 VENTURES LTD

Company number 00702784

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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)
11 Feb 2020 CH01 Director's details changed for Mr Anthony Kenneth Davies on 11 February 2020
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
20 Mar 2019 MR01 Registration of a charge with Charles court order to extend. Charge code 007027840027, created on 28 September 2018
07 Oct 2018 AAMD Amended total exemption full accounts made up to 31 December 2016
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Sep 2018 MR04 Satisfaction of charge 14 in full
18 Sep 2018 MR04 Satisfaction of charge 007027840018 in full
18 Sep 2018 MR04 Satisfaction of charge 007027840019 in full
18 Sep 2018 MR04 Satisfaction of charge 007027840020 in full
18 Sep 2018 MR04 Satisfaction of charge 007027840021 in full
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
19 Mar 2018 PSC04 Change of details for Mr Anthony Davies as a person with significant control on 19 March 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
01 Mar 2017 MR01 Registration of charge 007027840026, created on 24 February 2017
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 9,000
07 Mar 2016 AA Total exemption small company accounts made up to 31 December 2014
03 Feb 2016 MR01 Registration of charge 007027840025, created on 1 February 2016
19 Dec 2015 MR01 Registration of charge 007027840024, created on 7 December 2015
29 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 9,000
18 Apr 2015 MR01 Registration of charge 007027840023, created on 17 April 2015
31 Mar 2015 MR01 Registration of charge 007027840022, created on 18 March 2015
11 Nov 2014 CERTNM Company name changed davies's wallpapers LIMITED\certificate issued on 11/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-11