CHAMELEON PROPERTIES LIMITED

Company Documents

DateDescription
28/07/2528 July 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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03/10/243 October 2024 Confirmation statement made on 2024-10-03 with no updates

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24/07/2424 July 2024 Micro company accounts made up to 2023-10-31

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23/07/2423 July 2024 Registered office address changed from 31 Claygate Road Dorking RH4 2PR England to Haldon Effingham Lane Copthorne Crawley RH10 3HP on 2024-07-23

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/10/2331 October 2023 Confirmation statement made on 2023-10-03 with no updates

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23/05/2323 May 2023 Micro company accounts made up to 2022-10-31

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03/11/223 November 2022 Confirmation statement made on 2022-10-03 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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05/10/225 October 2022 Change of details for Mr Alan Aslett as a person with significant control on 2022-08-31

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05/10/225 October 2022 Director's details changed for Alan Aslett on 2022-08-31

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05/10/225 October 2022 Registered office address changed from Glenthorne Oxted Road Godstone Surrey RH9 8AD England to 31 Claygate Road Dorking RH4 2PR on 2022-10-05

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05/11/215 November 2021 Confirmation statement made on 2021-10-03 with no updates

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05/11/215 November 2021 Termination of appointment of Sharon Jane Aslett as a secretary on 2021-10-02

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/10/2129 October 2021 Change of details for Mr Alan Aslett as a person with significant control on 2021-10-03

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29/10/2129 October 2021 Registered office address changed from Isola Cottage 6 West Street Dormansland Lingfield Surrey RH7 6QW England to Glenthorne Oxted Road Godstone Surrey RH9 8AD on 2021-10-29

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29/10/2129 October 2021 Micro company accounts made up to 2020-10-31

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29/10/2129 October 2021 Director's details changed for Alan Aslett on 2021-10-03

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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21/07/1721 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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19/07/1619 July 2016 REGISTERED OFFICE CHANGED ON 19/07/2016 FROM C/O CRANFIELDS LEON HOUSE 3RD FLOOR SUITE 2 233 HIGH STREET CROYDON SURREY CR0 9XT

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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08/10/158 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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04/11/144 November 2014 Annual return made up to 3 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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05/11/135 November 2013 Annual return made up to 3 October 2013 with full list of shareholders

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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08/10/128 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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04/10/114 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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30/11/1030 November 2010 REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 3 CHURCH ROAD CROYDON SURREY CR0 1SG

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19/10/1019 October 2010 Annual return made up to 3 October 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ASLETT / 16/10/2009

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16/10/0916 October 2009 Annual return made up to 3 October 2009 with full list of shareholders

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/12/0817 December 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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12/12/0712 December 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 DIRECTOR RESIGNED

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30/10/0630 October 2006 SECRETARY RESIGNED

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30/10/0630 October 2006 REGISTERED OFFICE CHANGED ON 30/10/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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30/10/0630 October 2006 NEW DIRECTOR APPOINTED

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30/10/0630 October 2006 NEW SECRETARY APPOINTED

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03/10/063 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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