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YEW TREE PLAINS LIMITED

Company number 06977461

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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)
14 Nov 2024 CERTNM Company name changed chameleon consultancy LIMITED\certificate issued on 14/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-14
09 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
31 Jul 2024 AA Micro company accounts made up to 31 December 2023
20 Jul 2024 AD01 Registered office address changed from Lytchett House Lytchett House, 13 Freeland Park Wareham Road Poole Dorset BH16 6FA England to 27 Old Gloucester Street London WC1N 3AX on 20 July 2024
14 Jul 2024 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Lytchett House Lytchett House, 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 14 July 2024
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
29 Aug 2023 AA Micro company accounts made up to 31 December 2022
13 Apr 2023 AD01 Registered office address changed from Kings Head House Kings Head House 15 London End Beaconsfield Buckinghamshire HP9 2HN England to 27 Old Gloucester Street London WC1N 3AX on 13 April 2023
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
21 Oct 2022 CERTNM Company name changed chameleon marketing LIMITED\certificate issued on 21/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-20
23 Aug 2022 AA Micro company accounts made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with updates
10 Nov 2021 PSC04 Change of details for Ms Anne Patricia Grady as a person with significant control on 1 August 2021
10 Nov 2021 PSC04 Change of details for Mr John Patrick Grady as a person with significant control on 1 January 2021
09 Sep 2021 AA Micro company accounts made up to 31 December 2020
07 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
02 Jul 2021 AD01 Registered office address changed from St Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT to Kings Head House Kings Head House 15 London End Beaconsfield Buckinghamshire HP9 2HN on 2 July 2021
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
11 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
09 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
06 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
20 Jun 2018 AA Micro company accounts made up to 31 December 2017
28 Sep 2017 AA Micro company accounts made up to 31 December 2016