THREE HUNDRED LTD.

Company number 06192393

Date	Type	Description	View / Download
23 Dec 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
07 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	(3 pages)
28 Jul 2020	TM01	Termination of appointment of Anthony Di Paola as a director on 1 July 2020	(1 page)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
05 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	(3 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
06 Feb 2019	AP01	Appointment of Thomas Simon William Burmester as a director on 4 February 2019	(2 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
06 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	(4 pages)
03 May 2018	PSC02	Notification of Trifle Holdings Limited as a person with significant control on 16 February 2018	(2 pages)
03 May 2018	PSC07	Cessation of Essilor Limited as a person with significant control on 16 February 2018	(1 page)
03 Nov 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
30 Oct 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	(3 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
26 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 26 June 2017	(1 page)
31 Oct 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
06 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(6 pages)
01 Jul 2016	AA	Full accounts made up to 30 September 2015	(13 pages)
12 Feb 2016	MR04	Satisfaction of charge 2 in full	(1 page)
08 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 4,030,000	(7 pages)
27 May 2015	MISC	Section 519	(1 page)
16 Apr 2015	CH01	Director's details changed for Jonathan Richard Miles on 16 April 2015	(2 pages)
13 Apr 2015	AD01	Registered office address changed from 1 Lion Park Avenue Chessington Surrey KT9 1ST to 20-22 Bedford Row London WC1R 4JS on 13 April 2015	(2 pages)
13 Apr 2015	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 20 March 2015	(3 pages)
24 Mar 2015	TM01	Termination of appointment of Roderick Frederick Alexander Lane as a director on 26 February 2015	(2 pages)

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