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LAMPTON 360 LIMITED

Company number 08468401

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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)
30 Oct 2024	AP01	Appointment of Ms Simone Chinman as a director on 23 October 2024	View PDF Appointment of Ms Simone Chinman as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	TM01	Termination of appointment of Martin Richard Cresswell as a director on 30 September 2024	View PDF Termination of appointment of Martin Richard Cresswell as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	PSC06	Change of details for London Borough Hounslow as a person with significant control on 4 June 2024	View PDF Change of details for London Borough Hounslow as a person with significant control on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
02 Apr 2024	TM01	Termination of appointment of Anthony Lindsey Robert Middleton as a director on 31 March 2024	View PDF Termination of appointment of Anthony Lindsey Robert Middleton as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates	View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	TM01	Termination of appointment of Craig John Cooper as a director on 16 April 2023	View PDF Termination of appointment of Craig John Cooper as a director on 16 April 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
03 Oct 2022	AP01	Appointment of Mr Craig John Cooper as a director on 3 October 2022	View PDF Appointment of Mr Craig John Cooper as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM01	Termination of appointment of Michael William John England as a director on 2 October 2022	View PDF Termination of appointment of Michael William John England as a director on 2 October 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
18 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AP01	Appointment of Mr Martin Richard Cresswell as a director on 1 October 2021	View PDF Appointment of Mr Martin Richard Cresswell as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Aug 2021	TM01	Termination of appointment of Gillian Elizabeth Steward as a director on 1 August 2021	View PDF Termination of appointment of Gillian Elizabeth Steward as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AP01	Appointment of Mr Robert Clifford Overall as a director on 1 April 2021	View PDF Appointment of Mr Robert Clifford Overall as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	TM01	Termination of appointment of Eric Sharpe as a director on 31 December 2020	View PDF Termination of appointment of Eric Sharpe as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
15 Jun 2020	AP01	Appointment of Ms Gillian Mary Bishop as a director on 21 May 2020	View PDF Appointment of Ms Gillian Mary Bishop as a director on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	AP01	Appointment of Mr Eric Sharpe as a director on 21 May 2020	View PDF Appointment of Mr Eric Sharpe as a director on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	AP01	Appointment of Mr Michael William John England as a director on 25 November 2019	View PDF Appointment of Mr Michael William John England as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)

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LAMPTON 360 LIMITED

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