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CHAMELEON CAPITAL LIMITED

Company number 06117883

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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)
21 Nov 2016 AD01 Registered office address changed from Sunnydell Church Lane Burley Ringwood Hampshire BH24 4BD to Fallow Fields Lyndhurst Road Burley Ringwood BH24 4HW on 21 November 2016
21 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
26 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
31 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
19 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
15 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
15 Aug 2014 CH01 Director's details changed for Nicola Forsyth on 17 March 2014
15 Aug 2014 AP01 Appointment of Mr Nigel Forsyth as a director on 12 March 2014
15 Aug 2014 AD01 Registered office address changed from 42 Beech Hill Avenue, Hadley Wood, Barnet Herts EN4 0LU to Sunnydell Church Lane Burley Ringwood Hampshire BH24 4BD on 15 August 2014
25 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
23 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 100
23 Jul 2013 TM02 Termination of appointment of Ckp Secretarial Ltd as a secretary
05 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
16 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
05 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
21 Jun 2011 SH02 Sub-division of shares on 1 April 2011
21 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
12 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Nicola Forsyth on 2 October 2009
04 Feb 2010 AA Total exemption full accounts made up to 28 February 2009
07 Apr 2009 363a Return made up to 20/02/09; full list of members
01 Dec 2008 AA Total exemption full accounts made up to 29 February 2008
20 Feb 2008 363a Return made up to 20/02/08; full list of members