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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)
04 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2,510,000
11 Oct 2013 AD01 Registered office address changed from Providence Cottage Bracken Lane Storrington Pulborough West Sussex RH20 3HS England on 11 October 2013
21 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
18 Oct 2012 AD01 Registered office address changed from Argon House Argon Mews Fulham Broadway London SW6 1BJ on 18 October 2012
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
02 Mar 2010 AP01 Appointment of Jacobi Richard Anstruther Gough Calthorpe as a director
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
04 Apr 2009 363a Return made up to 27/02/09; full list of members
17 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
20 Mar 2008 363a Return made up to 27/02/08; full list of members
20 Mar 2008 288c Director's change of particulars / george brooksbank / 14/02/2007
02 Nov 2007 AA Full accounts made up to 31 December 2006
13 Apr 2007 363a Return made up to 27/02/07; full list of members
22 Mar 2007 AA Full accounts made up to 31 December 2005
09 Mar 2006 363a Return made up to 27/02/06; full list of members
06 Dec 2005 288b Director resigned
04 Nov 2005 AA Full accounts made up to 31 December 2004
27 Sep 2005 288a New director appointed