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CHAMELEON ART PRODUCTS LIMITED

Company number 08258913

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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)
01 Nov 2018 PSC07 Cessation of Michael Frederick Rolfe as a person with significant control on 6 April 2016
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Nov 2017 CS01 Confirmation statement made on 18 October 2017 with updates
21 Nov 2017 PSC01 Notification of Michael Frederick Rolfe as a person with significant control on 6 April 2016
27 Sep 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
26 Sep 2017 MR01 Registration of charge 082589130002, created on 26 September 2017
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
19 Jul 2017 TM01 Termination of appointment of Maureen Patricia Sherriff as a director on 15 June 2017
17 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
03 Nov 2016 CH01 Director's details changed
02 Nov 2016 CH03 Secretary's details changed for Mr John Mark Ingram on 1 November 2016
02 Nov 2016 CH01 Director's details changed for Mr Michael Frederick Rolfe on 1 November 2016
01 Nov 2016 AD01 Registered office address changed from C/O Armida Limited Bell Walk House High Street Uckfield East Sussex TN22 5DQ to 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ on 1 November 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Jul 2016 CH01 Director's details changed for Mrs Maureen Patricia Sherriff on 8 July 2016
08 Jul 2016 CH03 Secretary's details changed for Mr John Mark Ingram on 8 July 2016
08 Jul 2016 CH01 Director's details changed for Mr Michael Frederick Rolfe on 8 July 2016
04 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
22 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
21 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Jul 2014 MR01 Registration of charge 082589130001, created on 17 July 2014
20 Jun 2014 AP01 Appointment of Mrs Maureen Patricia Sherriff as a director
21 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
25 Oct 2012 AP03 Appointment of Mr John Mark Ingram as a secretary