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LAMP BRISTOL LIMITED

Company number 08619509

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jul 2017	PSC07	Cessation of Ross Bambrey as a person with significant control on 11 November 2016	View PDF Cessation of Ross Bambrey as a person with significant control on 11 November 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with updates	View PDF Confirmation statement made on 22 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2016	TM01	Termination of appointment of Ross Bambrey as a director on 11 November 2016	View PDF Termination of appointment of Ross Bambrey as a director on 11 November 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	View PDF Confirmation statement made on 22 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 300	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 300 - link opens in a new window - 6 pages (6 pages)
22 Jul 2015	CH03	Secretary's details changed for Ian Smith on 22 July 2015	View PDF Secretary's details changed for Ian Smith on 22 July 2015 - link opens in a new window - 1 page (1 page)
23 Mar 2015	CH01	Director's details changed for Mr David Liddament on 23 March 2015	View PDF Director's details changed for Mr David Liddament on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	CH01	Director's details changed for Ian Smith on 23 March 2015	View PDF Director's details changed for Ian Smith on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	CH01	Director's details changed for Ross Bambrey on 23 March 2015	View PDF Director's details changed for Ross Bambrey on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
24 Jan 2015	AD01	Registered office address changed from 1 Lindsay Road Bristol BS7 9NP United Kingdom to 1 Lindsay Road Bristol BS7 9NP on 24 January 2015	View PDF Registered office address changed from 1 Lindsay Road Bristol BS7 9NP United Kingdom to 1 Lindsay Road Bristol BS7 9NP on 24 January 2015 - link opens in a new window - 1 page (1 page)
24 Jan 2015	AD01	Registered office address changed from 1 Penpole Avenue Shirehampton Bristol Bristol BS11 0DY to 1 Lindsay Road Bristol BS7 9NP on 24 January 2015	View PDF Registered office address changed from 1 Penpole Avenue Shirehampton Bristol Bristol BS11 0DY to 1 Lindsay Road Bristol BS7 9NP on 24 January 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 11 September 2014 GBP 300	View PDF Statement of capital following an allotment of shares on 11 September 2014 GBP 300 - link opens in a new window - 4 pages (4 pages)
22 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 September 2014 GBP 300	View PDF Statement of capital following an allotment of shares on 11 September 2014 GBP 300 - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	AR01	Annual return made up to 22 July 2014 Statement of capital on 2014-08-01 GBP 200	View PDF Annual return made up to 22 July 2014 Statement of capital on 2014-08-01 GBP 200 - link opens in a new window - 6 pages (6 pages)
01 Aug 2014	CH03	Secretary's details changed for Ian Smith on 1 August 2014	View PDF Secretary's details changed for Ian Smith on 1 August 2014 - link opens in a new window - 1 page (1 page)
12 Jun 2014	AP01	Appointment of Mr David Liddament as a director	View PDF Appointment of Mr David Liddament as a director - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 - link opens in a new window - 28 pages (28 pages)

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LAMP BRISTOL LIMITED

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