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CHAMELEON CODEWING LIMITED

Company number 02472939

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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 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
06 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
28 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
24 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
13 Jun 2022 AP03 Appointment of Ms Penny Went as a secretary on 13 June 2022
13 Jun 2022 TM02 Termination of appointment of Dawn Turner as a secretary on 13 June 2022
13 Jun 2022 CH01 Director's details changed for Mr Philip John Stanley on 13 June 2022
22 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
21 Dec 2020 AD01 Registered office address changed from 17-19 Smeaton Close Smeaton Close Severalls Industrial Park Colchester CO4 9QY to 97 Gosbecks Road Colchester Essex CO2 9JT on 21 December 2020
05 Aug 2020 AP01 Appointment of Mr Ian John Yeldham as a director on 1 August 2020
11 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
08 May 2019 AA Accounts for a small company made up to 31 December 2018
22 Aug 2018 AA Accounts for a small company made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
15 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
20 Apr 2017 AA Full accounts made up to 31 December 2016
21 Oct 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
04 Jul 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 106
04 Jul 2016 TM01 Termination of appointment of Paul Moir Clark as a director on 1 May 2016