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CHAMELEON HENLEY LTD

Company number 09361125

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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)
29 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
24 Dec 2023 CH01 Director's details changed for Mr Philip John Chaplin on 25 November 2023
21 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
21 Dec 2023 PSC04 Change of details for Mr Philip John Chaplin as a person with significant control on 25 November 2023
04 Jan 2023 CS01 Confirmation statement made on 18 December 2022 with updates
29 Dec 2022 CH01 Director's details changed for Mr Andrew Michael Chaplin on 29 December 2022
29 Sep 2022 AA Unaudited abridged accounts made up to 31 March 2022
11 Aug 2022 PSC04 Change of details for Mr Christopher John Chaplin as a person with significant control on 11 August 2022
11 Aug 2022 CH01 Director's details changed for Mr Christopher John Chaplin on 11 August 2022
05 May 2022 AP01 Appointment of Mr Philip John Chaplin as a director on 6 April 2022
29 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
29 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with updates
29 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with updates
06 Nov 2020 PSC04 Change of details for Mr Andrew Michael Chaplin as a person with significant control on 6 November 2020
06 Nov 2020 PSC04 Change of details for Mr Christopher John Chaplin as a person with significant control on 6 November 2020
06 Nov 2020 PSC04 Change of details for Mr Philip John Chaplin as a person with significant control on 6 November 2020
06 Nov 2020 AD01 Registered office address changed from Albion Dockside Building Hanover Place Bristol BS1 6UT England to 6 Elsley Road Tilehurst Reading RG31 6RN on 6 November 2020
30 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
20 Nov 2019 AP01 Appointment of Mr Andrew Michael Chaplin as a director on 1 September 2019
20 Nov 2019 TM01 Termination of appointment of Philip John Chaplin as a director on 1 September 2019
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
18 Dec 2018 PSC04 Change of details for Mr Andrew Michael Chaplin as a person with significant control on 10 May 2018
18 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018