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CHAMELEON PR LIMITED

Company number 06701549

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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)
07 Dec 2018 AP01 Appointment of Mr Thomas Jonathan Rowland Berry as a director on 19 April 2017
07 Dec 2018 AP01 Appointment of Mr Thomas Geoffrey Buttle as a director on 19 April 2017
05 Oct 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
20 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with updates
13 Apr 2017 TM02 Termination of appointment of Henry Peter Holland as a secretary on 13 April 2017
23 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
21 Nov 2016 CS01 Confirmation statement made on 17 September 2016 with updates
21 Dec 2015 AD01 Registered office address changed from 63-65 North Wharf Road London W2 1LA to 9 Holyrood Street London SE1 2EL on 21 December 2015
28 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 10
19 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
22 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 10
07 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 10
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
23 Aug 2012 CH01 Director's details changed for Ms Helen Louise Holland on 28 March 2012
18 Apr 2012 AD01 Registered office address changed from 60 Mark Lane London EC3R 7ND on 18 April 2012
19 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
30 Aug 2011 CH01 Director's details changed for Ms Helen Louise Holland on 28 February 2011
10 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
28 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Ms Helen Louise Holland on 5 October 2009