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360 OAK LIMITED

Company number 13933267

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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)
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	AA	Total exemption full accounts made up to 30 March 2023	View PDF Total exemption full accounts made up to 30 March 2023 - link opens in a new window - 9 pages (9 pages)
14 Sep 2023	AP01	Appointment of Mr Mark Daniel Comer as a director on 1 September 2023	View PDF Appointment of Mr Mark Daniel Comer as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2022	AP01	Appointment of Mr Joel Michael Cadbury as a director on 30 June 2022	View PDF Appointment of Mr Joel Michael Cadbury as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AA01	Current accounting period extended from 28 February 2023 to 30 March 2023	View PDF Current accounting period extended from 28 February 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
10 May 2022	PSC02	Notification of Longshot Iii Limited as a person with significant control on 27 April 2022	View PDF Notification of Longshot Iii Limited as a person with significant control on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	PSC07	Cessation of Robert David Tress Clive as a person with significant control on 27 April 2022	View PDF Cessation of Robert David Tress Clive as a person with significant control on 27 April 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	PSC01	Notification of Robert David Tress Clive as a person with significant control on 16 March 2022	View PDF Notification of Robert David Tress Clive as a person with significant control on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	PSC07	Cessation of Ian Michael Wood-Smith as a person with significant control on 16 March 2022	View PDF Cessation of Ian Michael Wood-Smith as a person with significant control on 16 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	TM01	Termination of appointment of Ian Michael Wood-Smith as a director on 2 March 2022	View PDF Termination of appointment of Ian Michael Wood-Smith as a director on 2 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AP01	Appointment of Mr Robert David Tress Clive as a director on 2 March 2022	View PDF Appointment of Mr Robert David Tress Clive as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CERTNM	Company name changed 360 crondall LIMITED\certificate issued on 01/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-28	View PDF Company name changed 360 crondall LIMITED\certificate issued on 01/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-28 - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AD01	Registered office address changed from 1 London Street Reading RG1 4PN England to 4-5 Albany Courtyard London W1J 0HF on 28 February 2022	View PDF Registered office address changed from 1 London Street Reading RG1 4PN England to 4-5 Albany Courtyard London W1J 0HF on 28 February 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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