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CHAMELEON AV LIMITED

Company number 07004468

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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)
24 Jan 2025 TM02 Termination of appointment of Philip John Taylor as a secretary on 16 January 2025
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
19 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with updates
23 Dec 2022 AP01 Appointment of Mr Joshua Jones as a director on 21 December 2022
23 Dec 2022 AP01 Appointment of Mr Kieran Jones as a director on 21 December 2022
23 Dec 2022 PSC07 Cessation of Berwyn Daniel Jones as a person with significant control on 21 December 2022
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
19 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
23 Sep 2021 AA Micro company accounts made up to 31 December 2020
17 Sep 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
09 Oct 2020 AA Micro company accounts made up to 31 December 2019
01 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
11 Sep 2019 AA Micro company accounts made up to 31 December 2018
27 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
14 Sep 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
08 Sep 2018 AA Micro company accounts made up to 31 December 2017
19 Apr 2018 AD01 Registered office address changed from Brunel House George Street Gloucester Glos GL1 1BZ to Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG on 19 April 2018
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
23 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
23 Aug 2017 PSC01 Notification of Berwyn Daniel Jones as a person with significant control on 6 April 2016
10 Oct 2016 CS01 Confirmation statement made on 15 August 2016 with updates
09 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014