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3SIXTY LUXURY LTD

Company number 08915688

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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)
24 Feb 2025 CS01 Confirmation statement made on 21 February 2025 with no updates
17 Sep 2024 AA Total exemption full accounts made up to 29 February 2024
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
05 Sep 2023 AA Total exemption full accounts made up to 28 February 2023
21 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
21 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
21 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
21 Feb 2022 PSC04 Change of details for Mr Ian Scott Anderson as a person with significant control on 21 February 2022
10 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
01 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
27 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
21 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with updates
01 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
04 Feb 2019 AD01 Registered office address changed from Suite 3, Belmont House 23 New Street Henley on Thames Oxon RG9 2BP England to Suite 2 Belmont House 23 New Street Henley on Thames Oxfordshire RG9 2BP on 4 February 2019
12 Nov 2018 AP03 Appointment of Mrs Sianne Anderson as a secretary on 9 November 2018
12 Nov 2018 TM01 Termination of appointment of Lidia Martinuzzi as a director on 9 November 2018
12 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
20 Jun 2018 TM01 Termination of appointment of Fiona Malan as a director on 15 June 2018
23 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
23 Feb 2018 AD01 Registered office address changed from 8 Baron Way Kingwood Henley-on-Thames Oxfordshire RG9 5WA England to Suite 3, Belmont House 23 New Street Henley on Thames Oxon RG9 2BP on 23 February 2018
29 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
24 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
11 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
29 Feb 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100