360SHAREHOLDERS LIMITED

Company Documents

DateDescription
29/10/2529 October 2025 NewAppointment of Mr James Harding as a director on 2025-10-29

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11/07/2511 July 2025 Termination of appointment of Timothy Murphy as a secretary on 2025-07-02

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29/05/2529 May 2025 Appointment of Mrs Kimberley Horsley as a secretary on 2025-05-29

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09/01/259 January 2025 Total exemption full accounts made up to 2023-12-31

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30/12/2430 December 2024 Confirmation statement made on 2024-12-24 with no updates

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24/04/2424 April 2024 Termination of appointment of Jane Barbara Tyler as a secretary on 2024-04-11

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24/04/2424 April 2024 Appointment of Mr Timothy Murphy as a secretary on 2024-04-11

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08/01/248 January 2024 Total exemption full accounts made up to 2022-12-31

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27/12/2327 December 2023 Confirmation statement made on 2023-12-24 with no updates

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29/12/2229 December 2022 Confirmation statement made on 2022-12-24 with no updates

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04/10/224 October 2022 Total exemption full accounts made up to 2021-12-31

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24/12/2124 December 2021 Confirmation statement made on 2021-12-24 with no updates

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02/10/212 October 2021 Total exemption full accounts made up to 2020-12-31

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07/10/197 October 2019 31/12/18 TOTAL EXEMPTION FULL

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES

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05/10/185 October 2018 31/12/17 TOTAL EXEMPTION FULL

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES

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22/12/1722 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 093668220004

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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27/12/1627 December 2016 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES

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30/09/1630 September 2016 31/12/15 TOTAL EXEMPTION FULL

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14/03/1614 March 2016 ADOPT ARTICLES 26/02/2016

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29/02/1629 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093668220003

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29/02/1629 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093668220002

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23/02/1623 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093668220001

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05/01/165 January 2016 Annual return made up to 24 December 2015 with full list of shareholders

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24/11/1524 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093668220002

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093668220001

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19/05/1519 May 2015 SECRETARY APPOINTED MRS JANE BARBARA TYLER

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24/12/1424 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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