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360 HUB LTD

Company number 05312610

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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)
26 May 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Mar 2016 CERTNM Company name changed richard anthony developments LIMITED\certificate issued on 09/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-08
08 Mar 2016 AD01 Registered office address changed from Beacon House Warwick Road Beaconsfield Buckinghamshire HP9 2PD to 7 Nightingales Corner Amersham Buckinghamshire HP7 9PZ on 8 March 2016
14 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
25 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
22 Oct 2014 CH01 Director's details changed for Mr Richard Minshell on 23 September 2014
14 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 CH01 Director's details changed for Mr Richard Minshell on 1 January 2014
28 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-28
  • GBP 100
11 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 May 2012 TM02 Termination of appointment of Deborah Underwood as a secretary
19 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
03 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
15 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
10 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
03 Jan 2010 CH01 Director's details changed for Mr Richard Minshell on 18 December 2009
28 May 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Feb 2009 287 Registered office changed on 17/02/2009 from hornbeam lodge 49 belmont road bushey hertfordshire WD23 2JR
10 Feb 2009 363a Return made up to 14/12/08; full list of members
09 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007