CREATIONS BY CHAMELEON LIMITED

Company Documents

DateDescription
03/04/253 April 2025 Voluntary strike-off action has been suspended

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03/04/253 April 2025 Voluntary strike-off action has been suspended

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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04/03/254 March 2025 Application to strike the company off the register

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25/11/2425 November 2024 Change of details for Mr Michael John Tipping as a person with significant control on 2024-11-22

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22/11/2422 November 2024 Director's details changed for Mr Michael John Tipping on 2024-11-22

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22/11/2422 November 2024 Registered office address changed from Unit 1a, Venus Estates Private Road 2 Colwick Industrial Estate Nottingham NG4 2JR England to Unit 27 Trent South Industrial Park Nottingham NG2 4EQ on 2024-11-22

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22/11/2422 November 2024 Change of details for Mrs Tracey Rose as a person with significant control on 2024-11-22

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22/11/2422 November 2024 Director's details changed for Mrs Tracey Rose on 2024-11-22

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30/10/2430 October 2024 Previous accounting period shortened from 2024-01-31 to 2024-01-30

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24/10/2424 October 2024 Change of details for Mr Michael John Tipping as a person with significant control on 2024-10-23

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23/10/2423 October 2024 Cessation of Jennie Kathryn Tipping as a person with significant control on 2024-10-23

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23/10/2423 October 2024 Confirmation statement made on 2024-10-23 with updates

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23/10/2423 October 2024 Termination of appointment of Jennie Kathryn Tipping as a director on 2024-10-23

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23/08/2423 August 2024 Confirmation statement made on 2024-08-23 with updates

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23/08/2423 August 2024 Change of details for Mrs Tracey Rose as a person with significant control on 2024-08-23

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25/04/2425 April 2024 Cessation of Lucie Kathryn Tipping as a person with significant control on 2024-03-20

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25/04/2425 April 2024 Notification of Michael John Tipping as a person with significant control on 2024-03-20

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25/04/2425 April 2024 Notification of Jennie Kathryn Tipping as a person with significant control on 2024-03-20

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20/03/2420 March 2024 Statement of capital following an allotment of shares on 2024-03-20

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20/03/2420 March 2024 Appointment of Mrs Jennie Kathryn Tipping as a director on 2024-03-20

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20/03/2420 March 2024 Appointment of Mr Michael Tipping as a director on 2024-03-20

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20/03/2420 March 2024 Termination of appointment of Lucie Kathryn Tipping as a director on 2024-03-20

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07/03/247 March 2024 Director's details changed for Mrs Tracey Rose on 2024-03-07

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07/03/247 March 2024 Notification of Tracey Rose as a person with significant control on 2024-01-02

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03/01/243 January 2024 Notification of Lucie Kathryn Tipping as a person with significant control on 2024-01-02

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03/01/243 January 2024 Director's details changed for Miss Lucie Kathryn Tipping on 2024-01-03

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03/01/243 January 2024 Cessation of Michael Tipping as a person with significant control on 2024-01-02

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03/01/243 January 2024 Statement of capital following an allotment of shares on 2023-12-13

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20/10/2320 October 2023 Confirmation statement made on 2023-10-04 with updates

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10/07/2310 July 2023 Micro company accounts made up to 2023-01-31

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31/05/2331 May 2023 Change of details for Mr Michael Tipping as a person with significant control on 2023-05-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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12/01/2312 January 2023 Micro company accounts made up to 2022-01-31

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04/10/224 October 2022 Confirmation statement made on 2022-10-04 with updates

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25/02/2225 February 2022 Confirmation statement made on 2022-02-24 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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15/10/2115 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/01/2126 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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25/01/2125 January 2021 REGISTERED OFFICE CHANGED ON 25/01/2021 FROM WESTGATE HOUSE 94 MAIN ROAD GEDLING NOTTINGHAM NOTTINGHAMSHIRE NG4 3HG

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/11/1922 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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27/02/1927 February 2019 SAIL ADDRESS CREATED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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08/03/188 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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05/09/175 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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21/10/1621 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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11/03/1611 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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18/03/1518 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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09/03/159 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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01/04/141 April 2014 CURRSHO FROM 28/02/2015 TO 31/01/2015

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24/02/1424 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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