LAMPTON INVESTMENT 360 LIMITED

Company number 10362770

Date	Type	Description	View / Download
15 Jun 2020	AP01	Appointment of Mr Eric Sharpe as a director on 21 May 2020	(2 pages)
03 Apr 2020	AP01	Appointment of Mr Michael William John England as a director on 25 November 2019	(2 pages)
27 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	(16 pages)
09 Oct 2019	AD01	Registered office address changed from Southall Lane Depot Southall Lane Southall UB2 5AG England to Hounslow House 7 Bath Road Hounslow Middlesex TW3 3EB on 9 October 2019	(1 page)
20 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	(3 pages)
07 Sep 2019	TM01	Termination of appointment of David John Ward as a director on 30 August 2019	(1 page)
23 Aug 2019	AP01	Appointment of Ms Gillian Elizabeth Steward as a director on 21 August 2019	(2 pages)
31 Jul 2019	TM01	Termination of appointment of Ellard Associates Ltd as a director on 31 July 2019	(1 page)
31 Jul 2019	TM01	Termination of appointment of Howard Robert Woollaston as a director on 31 July 2019	(1 page)
04 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(16 pages)
20 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	(3 pages)
31 Aug 2018	AD01	Registered office address changed from Civic Centre Lampton Road Hounslow TW3 4DN United Kingdom to Southall Lane Depot Southall Lane Southall UB2 5AG on 31 August 2018	(1 page)
03 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(19 pages)
21 Sep 2017	MR01	Registration of charge 103627700001, created on 20 September 2017	(61 pages)
11 Sep 2017	AP01	Appointment of Mr David John Ward as a director on 1 September 2017	(2 pages)
11 Sep 2017	TM01	Termination of appointment of Brendon James Walsh as a director on 31 August 2017	(1 page)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(5 pages)
26 Jul 2017	AP02	Appointment of Ellard Associates Ltd as a director on 26 July 2017	(2 pages)
26 Jul 2017	AP01	Appointment of Mr Howard Robert Woollaston as a director on 26 July 2017	(2 pages)
26 Jul 2017	AP01	Appointment of Mr Anthony Lindsey Robert Middleton as a director on 26 July 2017	(2 pages)
19 Sep 2016	AA01	Current accounting period shortened from 30 September 2017 to 31 March 2017	(1 page)
07 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-07 GBP 1	(10 pages)