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LAMPTON INVESTMENT 360 LIMITED

Company number 10362770

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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 CH01 Director's details changed for Ms Simone Chinman Russell on 22 October 2024
11 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
02 Oct 2024 TM01 Termination of appointment of Martin Richard Cresswell as a director on 30 September 2024
04 Jun 2024 PSC05 Change of details for Lampton 360 Limited as a person with significant control on 4 June 2024
24 Apr 2024 MR05 All of the property or undertaking has been released from charge 103627700367
23 Apr 2024 MR01 Registration of charge 103627700368, created on 23 April 2024
18 Apr 2024 MR01 Registration of charge 103627700367, created on 18 April 2024
12 Apr 2024 MR05 All of the property or undertaking has been released from charge 103627700358
11 Apr 2024 MR01 Registration of charge 103627700365, created on 28 March 2024
11 Apr 2024 MR01 Registration of charge 103627700366, created on 11 April 2024
10 Apr 2024 AP01 Appointment of Mr Martin Richard Cresswell as a director on 1 April 2024
09 Apr 2024 AA Accounts for a small company made up to 31 March 2023
02 Apr 2024 TM01 Termination of appointment of Peter Ingval Maxwell as a director on 31 March 2024
02 Apr 2024 TM01 Termination of appointment of Anthony Lindsey Robert Middleton as a director on 31 March 2024
25 Mar 2024 MR05 All of the property or undertaking has been released from charge 103627700236
22 Mar 2024 MR01 Registration of charge 103627700364, created on 15 March 2024
14 Dec 2023 MR01 Registration of charge 103627700361, created on 12 December 2023
14 Dec 2023 MR01 Registration of charge 103627700362, created on 6 December 2023
14 Dec 2023 MR01 Registration of charge 103627700363, created on 6 December 2023
09 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
12 Sep 2023 MR01 Registration of charge 103627700359, created on 11 September 2023
12 Sep 2023 MR01 Registration of charge 103627700360, created on 11 September 2023
07 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
05 Sep 2023 MR01 Registration of charge 103627700358, created on 5 September 2023
08 Aug 2023 MR01 Registration of charge 103627700357, created on 8 August 2023