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360SHAREHOLDERS LIMITED

Company number 09366822

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	AP03	Appointment of Mr Timothy Murphy as a secretary on 11 April 2024	View PDF Appointment of Mr Timothy Murphy as a secretary on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	TM02	Termination of appointment of Jane Barbara Tyler as a secretary on 11 April 2024	View PDF Termination of appointment of Jane Barbara Tyler as a secretary on 11 April 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
27 Dec 2023	CS01	Confirmation statement made on 24 December 2023 with no updates	View PDF Confirmation statement made on 24 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	CS01	Confirmation statement made on 24 December 2022 with no updates	View PDF Confirmation statement made on 24 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
24 Dec 2021	CS01	Confirmation statement made on 24 December 2021 with no updates	View PDF Confirmation statement made on 24 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
30 Dec 2020	CS01	Confirmation statement made on 24 December 2020 with no updates	View PDF Confirmation statement made on 24 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
24 Dec 2019	CS01	Confirmation statement made on 24 December 2019 with no updates	View PDF Confirmation statement made on 24 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	CH01	Director's details changed for Mr Paul Adrian Stanley on 12 November 2019	View PDF Director's details changed for Mr Paul Adrian Stanley on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
28 Dec 2018	CS01	Confirmation statement made on 24 December 2018 with no updates	View PDF Confirmation statement made on 24 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
27 Dec 2017	CS01	Confirmation statement made on 24 December 2017 with no updates	View PDF Confirmation statement made on 24 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	MR01	Registration of charge 093668220004, created on 8 December 2017	View PDF Registration of charge 093668220004, created on 8 December 2017 - link opens in a new window - 65 pages (65 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
27 Dec 2016	CS01	Confirmation statement made on 24 December 2016 with updates	View PDF Confirmation statement made on 24 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
29 Feb 2016	MR04	Satisfaction of charge 093668220002 in full	View PDF Satisfaction of charge 093668220002 in full - link opens in a new window - 1 page (1 page)
29 Feb 2016	MR01	Registration of charge 093668220003, created on 26 February 2016	View PDF Registration of charge 093668220003, created on 26 February 2016 - link opens in a new window - 60 pages (60 pages)
23 Feb 2016	MR04	Satisfaction of charge 093668220001 in full	View PDF Satisfaction of charge 093668220001 in full - link opens in a new window - 1 page (1 page)
05 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	View PDF Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 - link opens in a new window - 3 pages (3 pages)

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360SHAREHOLDERS LIMITED

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