3SIXTY RESTAURANTS LIMITED
| Status | ACTIVE |
| Company No. | 07540663 |
| Category | Private Limited Company |
| Incorporated | 23 Feb 2011 |
| Age | 13 years, 2 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
3SIXTY RESTAURANTS LIMITED is an active private limited company with number 07540663. It was incorporated 13 years, 2 months, 22 days ago, on 23 February 2011. The company address is 27 Fleet Street, Birmingham, B3 1JP, England.
Company Fillings
Accounts with accounts type full
Date: 26 Feb 2024
Action Date: 01 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-01
Documents
Termination director company with name termination date
Date: 04 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: Alison Jane Margaret Hughes
Documents
Confirmation statement with updates
Date: 02 Nov 2023
Action Date: 22 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-22
Documents
Change account reference date company current shortened
Date: 02 Sep 2023
Action Date: 30 Sep 2023
Category: Accounts
Type: AA01
New date: 2023-09-30
Made up date: 2024-03-31
Documents
Accounts with accounts type group
Date: 27 Jul 2023
Action Date: 26 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-26
Documents
Cessation of a person with significant control
Date: 14 Jul 2023
Action Date: 18 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andre Hoffman
Cessation date: 2023-06-18
Documents
Change to a person with significant control
Date: 14 Jul 2023
Action Date: 18 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-06-18
Psc name: Mitchells & Butlers Retail (No2) Limited
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2023
Action Date: 14 Jul 2023
Category: Address
Type: AD01
Old address: 1st Floor St Georges House St Georges Road Bolton BL1 2DD
New address: 27 Fleet Street Birmingham B3 1JP
Change date: 2023-07-14
Documents
Termination director company with name termination date
Date: 13 Jul 2023
Action Date: 18 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-18
Officer name: Nicholas Anthony Beart
Documents
Termination director company with name termination date
Date: 13 Jul 2023
Action Date: 18 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-18
Officer name: Adrian Mark Abbey
Documents
Termination secretary company with name termination date
Date: 13 Jul 2023
Action Date: 18 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Julie Nicole Leigh
Termination date: 2023-06-18
Documents
Termination director company with name termination date
Date: 13 Jul 2023
Action Date: 18 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-18
Officer name: Julie Nicole Leigh
Documents
Appoint person secretary company with name date
Date: 13 Jul 2023
Action Date: 18 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-06-18
Officer name: Ms Denise Patricia Burton
Documents
Termination director company with name termination date
Date: 13 Jul 2023
Action Date: 18 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Michael Alexander Horler
Termination date: 2023-06-18
Documents
Appoint person director company with name date
Date: 13 Jul 2023
Action Date: 18 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew William Vaughan
Appointment date: 2023-06-18
Documents
Appoint person director company with name date
Date: 13 Jul 2023
Action Date: 18 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-18
Officer name: Mr Lee Jonathan Miles
Documents
Appoint person director company with name date
Date: 13 Jul 2023
Action Date: 18 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Susan Katrina Martindale
Appointment date: 2023-06-18
Documents
Appoint person director company with name date
Date: 13 Jul 2023
Action Date: 18 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alison Jane Margaret Hughes
Appointment date: 2023-06-18
Documents
Appoint person director company with name date
Date: 13 Jul 2023
Action Date: 18 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-18
Officer name: Mr Andrew David Freeman
Documents
Mortgage satisfy charge full
Date: 24 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Confirmation statement with no updates
Date: 25 Oct 2022
Action Date: 22 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-22
Documents
Accounts with accounts type group
Date: 17 Aug 2022
Action Date: 27 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-27
Documents
Notification of a person with significant control
Date: 31 May 2022
Action Date: 01 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Mitchells & Butlers Retail (No2) Limited
Notification date: 2018-08-01
Documents
Change to a person with significant control
Date: 31 May 2022
Action Date: 01 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andre Hoffman
Change date: 2018-08-01
Documents
Accounts with accounts type group
Date: 20 Dec 2021
Action Date: 28 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-28
Documents
Confirmation statement with no updates
Date: 25 Oct 2021
Action Date: 22 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-22
Documents
Accounts with accounts type group
Date: 09 Apr 2021
Action Date: 29 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-29
Documents
Confirmation statement with no updates
Date: 16 Nov 2020
Action Date: 22 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-22
Documents
Confirmation statement with updates
Date: 22 Nov 2019
Action Date: 17 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-17
Documents
Accounts with accounts type group
Date: 25 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 23 Nov 2018
Action Date: 17 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-17
Documents
Cessation of a person with significant control
Date: 22 Nov 2018
Action Date: 01 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-08-01
Psc name: Luke Johnson
Documents
Appoint person director company with name date
Date: 28 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-01
Officer name: Mr Christopher Hopkins
Documents
Termination director company with name termination date
Date: 21 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luke Oliver Johnson
Termination date: 2018-08-01
Documents
Termination director company with name termination date
Date: 21 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-01
Officer name: Joseph Peter Tager
Documents
Termination director company with name termination date
Date: 21 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-01
Officer name: Michael Gottlieb
Documents
Capital allotment shares
Date: 14 Aug 2018
Action Date: 01 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-01
Capital : 1,758.37 GBP
Documents
Capital cancellation shares
Date: 14 Aug 2018
Action Date: 01 Aug 2018
Category: Capital
Type: SH06
Capital : 1,008.37 GBP
Date: 2018-08-01
Documents
Resolution
Date: 14 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 14 Aug 2018
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 10 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-01
Officer name: Mr Martin Nelson
Documents
Mortgage satisfy charge full
Date: 08 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type group
Date: 07 Aug 2018
Action Date: 25 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-25
Documents
Notification of a person with significant control
Date: 07 Mar 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Luke Johnson
Notification date: 2016-04-06
Documents
Cessation of a person with significant control
Date: 07 Mar 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: Tourtoulen Limited
Documents
Notification of a person with significant control
Date: 07 Mar 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andre Hoffman
Notification date: 2016-04-06
Documents
Accounts with accounts type group
Date: 12 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 17 Nov 2017
Action Date: 17 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-17
Documents
Change person director company with change date
Date: 24 Oct 2017
Action Date: 24 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Michael Alexander Horler
Change date: 2017-10-24
Documents
Accounts with accounts type group
Date: 29 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 30 Nov 2016
Action Date: 17 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-17
Documents
Accounts with accounts type group
Date: 08 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2015
Action Date: 17 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-17
Documents
Change sail address company with old address new address
Date: 18 Nov 2015
Category: Address
Type: AD02
New address: 1st Floor St Georges House St Georges Road Bolton BL1 2DD
Old address: 2nd Floor, St George's House St. Georges Road Bolton BL1 2DD England
Documents
Termination director company with name termination date
Date: 17 Nov 2015
Action Date: 31 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew David Powell
Termination date: 2015-05-31
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2015
Action Date: 17 Nov 2015
Category: Address
Type: AD01
New address: 1st Floor St Georges House St Georges Road Bolton BL1 2DD
Change date: 2015-11-17
Old address: 2nd Floor, St George's House St. Georges Road Bolton BL1 2DD
Documents
Termination director company with name termination date
Date: 17 Nov 2015
Action Date: 31 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-31
Officer name: Matthew David Powell
Documents
Capital return purchase own shares
Date: 13 Nov 2015
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 22 Oct 2015
Action Date: 29 Sep 2015
Category: Capital
Type: SH06
Date: 2015-09-29
Capital : 1,727 GBP
Documents
Appoint person secretary company with name date
Date: 02 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Julie Nicole Leigh
Appointment date: 2015-06-01
Documents
Appoint person director company with name date
Date: 02 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-01
Officer name: Mrs Julie Nicole Leigh
Documents
Termination secretary company with name termination date
Date: 02 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-06-01
Officer name: Matthew David Powell
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2015
Action Date: 23 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-23
Documents
Change sail address company with old address new address
Date: 08 May 2015
Category: Address
Type: AD02
New address: 2nd Floor, St George's House St. Georges Road Bolton BL1 2DD
Old address: 2nd Floor St Georges House St. Georges Road Bolton BL1 2EN England
Documents
Change registered office address company with date old address new address
Date: 08 May 2015
Action Date: 08 May 2015
Category: Address
Type: AD01
New address: 2nd Floor, St George's House St. Georges Road Bolton BL1 2DD
Old address: 2nd Floor St Georges House St. Georges Road Bolton BL1 2EN
Change date: 2015-05-08
Documents
Accounts with accounts type group
Date: 24 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2014
Action Date: 23 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-23
Documents
Change person secretary company with change date
Date: 09 May 2014
Action Date: 01 Feb 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-02-01
Officer name: Mr Matthew David Powell
Documents
Accounts with accounts type group
Date: 21 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2013
Action Date: 23 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-23
Documents
Change registered office address company with date old address
Date: 20 May 2013
Action Date: 20 May 2013
Category: Address
Type: AD01
Change date: 2013-05-20
Old address: 4Th Floor Huntingdon House Princess Street Bolton Lancashire BL1 1EJ United Kingdom
Documents
Change sail address company with old address
Date: 20 May 2013
Category: Address
Type: AD02
Old address: 4Th Floor Huntingdon House Princess Street Bolton BL1 1EJ United Kingdom
Documents
Accounts with accounts type group
Date: 29 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2012
Action Date: 23 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-23
Documents
Legacy
Date: 23 Nov 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Resolution
Date: 13 Sep 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 04 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Anthony Beart
Documents
Capital allotment shares
Date: 29 Mar 2011
Action Date: 17 Mar 2011
Category: Capital
Type: SH01
Capital : 2,000 GBP
Date: 2011-03-17
Documents
Capital alter shares subdivision
Date: 29 Mar 2011
Action Date: 17 Mar 2011
Category: Capital
Type: SH02
Date: 2011-03-17
Documents
Appoint person director company with name
Date: 29 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Gottlieb
Documents
Appoint person director company with name
Date: 29 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Mark Abbey
Documents
Appoint person director company with name
Date: 29 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Michael Alexander Horler
Documents
Appoint person director company with name
Date: 29 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luke Oliver Johnson
Documents
Appoint person director company with name
Date: 29 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Peter Tager
Documents
Resolution
Date: 29 Mar 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Mar 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Certificate change of name company
Date: 10 Mar 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed oval (2237) LIMITED\certificate issued on 10/03/11
Documents
Change of name notice
Date: 10 Mar 2011
Category: Change-of-name
Type: CONNOT
Documents
Termination secretary company with name
Date: 01 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ovalsec Limited
Documents
Termination director company with name
Date: 01 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oval Nominees Limited
Documents
Change account reference date company current extended
Date: 01 Mar 2011
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2012-02-28
New date: 2012-03-31
Documents
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