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360 FOOD PARTNERS LIMITED

Company number 10763335

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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)
10 Jun 2024 CERTNM Company name changed 360 menu partners LIMITED\certificate issued on 10/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-05
24 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
10 Oct 2023 AA Micro company accounts made up to 31 May 2023
25 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
22 Feb 2023 AA Micro company accounts made up to 31 May 2022
25 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
05 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
11 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
24 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
18 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
06 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
13 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
06 Sep 2018 PSC04 Change of details for Mr James Liam Mawer as a person with significant control on 23 August 2018
06 Sep 2018 AP01 Appointment of Mrs Carly Janine Mawer as a director on 23 August 2018
06 Sep 2018 PSC01 Notification of Carly Janine Mawer as a person with significant control on 23 August 2018
23 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 22 January 2018
  • GBP 100
19 Mar 2018 CH03 Secretary's details changed for Mrs Carly Janine Mawer on 19 March 2018
02 Feb 2018 AP03 Appointment of Mrs Carly Janine Mawer as a secretary on 22 January 2018
06 Dec 2017 PSC04 Change of details for Mr James Liam Mawer as a person with significant control on 3 November 2017
06 Dec 2017 PSC07 Cessation of Ian James Brocklehurst as a person with significant control on 3 November 2017
22 Nov 2017 TM01 Termination of appointment of Ian James Brocklehurst as a director on 3 November 2017
12 Oct 2017 PSC04 Change of details for Mr Ian James Brocklehurst as a person with significant control on 12 October 2017
12 Oct 2017 CH01 Director's details changed for Mr Ian James Brocklehurst on 12 October 2017