3SIXTY RESTAURANTS LIMITED

07540663
27 FLEET STREET BIRMINGHAM ENGLAND B3 1JP

Documents

Documents
Date Category Description Pages
01 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2024 officers Termination of appointment of director (Martin Nelson) 1 Buy now
17 Sep 2024 officers Termination of appointment of director (Christian Hopkins) 1 Buy now
26 Feb 2024 accounts Annual Accounts 26 Buy now
04 Jan 2024 officers Termination of appointment of director (Alison Jane Margaret Hughes) 1 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2023 accounts Change Account Reference Date Company Current Shortened 4 Buy now
27 Jul 2023 accounts Annual Accounts 38 Buy now
14 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2023 officers Termination of appointment of director (Nicholas Anthony Beart) 1 Buy now
13 Jul 2023 officers Termination of appointment of director (Adrian Mark Abbey) 1 Buy now
13 Jul 2023 officers Termination of appointment of secretary (Julie Nicole Leigh) 1 Buy now
13 Jul 2023 officers Termination of appointment of director (Julie Nicole Leigh) 1 Buy now
13 Jul 2023 officers Appointment of secretary (Ms Denise Patricia Burton) 2 Buy now
13 Jul 2023 officers Termination of appointment of director (James Michael Alexander Horler) 1 Buy now
13 Jul 2023 officers Appointment of director (Mr Andrew William Vaughan) 2 Buy now
13 Jul 2023 officers Appointment of director (Mr Lee Jonathan Miles) 2 Buy now
13 Jul 2023 officers Appointment of director (Ms Susan Katrina Martindale) 2 Buy now
13 Jul 2023 officers Appointment of director (Ms Alison Jane Margaret Hughes) 2 Buy now
13 Jul 2023 officers Appointment of director (Mr Andrew David Freeman) 2 Buy now
24 Apr 2023 mortgage Statement of satisfaction of a charge 6 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2022 accounts Annual Accounts 36 Buy now
31 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2021 accounts Annual Accounts 37 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2021 accounts Annual Accounts 36 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2019 accounts Annual Accounts 36 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Aug 2018 officers Appointment of director (Mr Christopher Hopkins) 2 Buy now
21 Aug 2018 officers Termination of appointment of director (Luke Oliver Johnson) 1 Buy now
21 Aug 2018 officers Termination of appointment of director (Joseph Peter Tager) 1 Buy now
21 Aug 2018 officers Termination of appointment of director (Michael Gottlieb) 1 Buy now
14 Aug 2018 capital Return of Allotment of shares 6 Buy now
14 Aug 2018 capital Notice of cancellation of shares 4 Buy now
14 Aug 2018 resolution Resolution 46 Buy now
14 Aug 2018 capital Return of purchase of own shares 3 Buy now
10 Aug 2018 officers Appointment of director (Mr Martin Nelson) 2 Buy now
08 Aug 2018 mortgage Statement of satisfaction of a charge 11 Buy now
07 Aug 2018 accounts Annual Accounts 36 Buy now
07 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Dec 2017 accounts Annual Accounts 36 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2017 officers Change of particulars for director (Mr James Michael Alexander Horler) 2 Buy now
29 Dec 2016 accounts Annual Accounts 32 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2015 accounts Annual Accounts 27 Buy now
18 Nov 2015 annual-return Annual Return 8 Buy now
18 Nov 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Nov 2015 officers Termination of appointment of director (Matthew David Powell) 1 Buy now
17 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2015 officers Termination of appointment of director (Matthew David Powell) 1 Buy now
13 Nov 2015 capital Return of purchase of own shares 3 Buy now
22 Oct 2015 capital Notice of cancellation of shares 4 Buy now
02 Jun 2015 officers Appointment of secretary (Mrs Julie Nicole Leigh) 2 Buy now
02 Jun 2015 officers Appointment of director (Mrs Julie Nicole Leigh) 2 Buy now
02 Jun 2015 officers Termination of appointment of secretary (Matthew David Powell) 1 Buy now
08 May 2015 annual-return Annual Return 9 Buy now
08 May 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
08 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2014 accounts Annual Accounts 27 Buy now
09 May 2014 annual-return Annual Return 9 Buy now
09 May 2014 officers Change of particulars for secretary (Mr Matthew David Powell) 1 Buy now
21 Nov 2013 accounts Annual Accounts 26 Buy now
20 May 2013 annual-return Annual Return 9 Buy now
20 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 May 2013 address Change Sail Address Company With Old Address 1 Buy now
29 Nov 2012 accounts Annual Accounts 27 Buy now
13 Mar 2012 annual-return Annual Return 9 Buy now
27 Feb 2012 address Change Sail Address Company 1 Buy now
23 Nov 2011 mortgage Particulars of a mortgage or charge 5 Buy now
13 Sep 2011 resolution Resolution 51 Buy now
04 Apr 2011 officers Appointment of director (Mr Nicholas Anthony Beart) 3 Buy now
29 Mar 2011 capital Return of Allotment of shares 4 Buy now
29 Mar 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
29 Mar 2011 officers Appointment of director (Mr Michael Gottlieb) 3 Buy now
29 Mar 2011 officers Appointment of director (Mr Adrian Mark Abbey) 3 Buy now
29 Mar 2011 officers Appointment of director (James Michael Alexander Horler) 3 Buy now
29 Mar 2011 officers Appointment of director (Mr Luke Oliver Johnson) 3 Buy now
29 Mar 2011 officers Appointment of director (Mr Joseph Peter Tager) 3 Buy now
29 Mar 2011 resolution Resolution 51 Buy now
23 Mar 2011 mortgage Particulars of a mortgage or charge 12 Buy now
10 Mar 2011 change-of-name Certificate Change Of Name Company 3 Buy now
10 Mar 2011 change-of-name Change Of Name Notice 2 Buy now
01 Mar 2011 officers Termination of appointment of secretary (Ovalsec Limited) 2 Buy now
01 Mar 2011 officers Termination of appointment of director (Oval Nominees Limited) 2 Buy now
01 Mar 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
23 Feb 2011 incorporation Incorporation Company 37 Buy now