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AMPTON INVESTMENTS LIMITED

Company number 01962041

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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)
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Aug 2024 AD01 Registered office address changed from Earlsfield Business Centre 9 Lydden Road London SW18 4LT United Kingdom to 3 Lane Close Broadbridge Heath Horsham RH12 3UF on 8 August 2024
18 Apr 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
05 Mar 2024 AD01 Registered office address changed from Earlsfield Business Centre Lydden Road London SW18 4LT England to Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 5 March 2024
05 Mar 2024 AD01 Registered office address changed from Unit 3 Earlsfield Business Centre 9 Lydden Road London SW18 4LT England to Earlsfield Business Centre Lydden Road London SW18 4LT on 5 March 2024
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
27 Jan 2023 AD01 Registered office address changed from 58 Lyford Road London SW18 3JJ England to Unit 3 Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 27 January 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 May 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
11 Aug 2020 AD01 Registered office address changed from 22 Victorian Heights Thackeray Road London SW8 3TE to 58 Lyford Road London SW18 3JJ on 11 August 2020
07 Jul 2020 AA Unaudited abridged accounts made up to 31 December 2019
05 Jun 2020 TM01 Termination of appointment of George Edward Hugh Brooksbank as a director on 1 June 2020
17 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
18 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
19 Jun 2019 TM01 Termination of appointment of Jacobi Richard Anstruther Gough Calthorpe as a director on 17 June 2019
01 Apr 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
09 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 27 February 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2,510,000