CHAMELEON BLOCK MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 08137822 |
| Category | Private Limited Company |
| Incorporated | 10 Jul 2012 |
| Age | 11 years, 11 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
CHAMELEON BLOCK MANAGEMENT LIMITED is an active private limited company with number 08137822. It was incorporated 11 years, 11 months, 5 days ago, on 10 July 2012. The company address is 5 Roebuck Close 5 Roebuck Close, Reigate, RH2 7ER, Surrey, United Kingdom.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 23 May 2024
Category: Accounts
Type: AA
Made up date: 2024-03-31
Documents
Change registered office address company with date old address new address
Date: 23 Apr 2024
Action Date: 23 Apr 2024
Category: Address
Type: AD01
New address: 5 Roebuck Close Roebuck House Reigate Surrey RH2 7ER
Change date: 2024-04-23
Old address: The Old Mill, Kings Mill Kings Mill Lane South Nutfield RH1 5NB England
Documents
Cessation of a person with significant control
Date: 14 Nov 2023
Action Date: 30 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jason Paul Vince
Cessation date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 26 Sep 2023
Action Date: 25 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-25
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change account reference date company current shortened
Date: 09 Feb 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-07-31
New date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 30 Sep 2022
Action Date: 25 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-25
Documents
Accounts with accounts type total exemption full
Date: 14 Sep 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change person director company with change date
Date: 11 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-01
Officer name: Mr Jason Paul Vince
Documents
Change to a person with significant control
Date: 11 Mar 2022
Action Date: 01 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-03-01
Psc name: Mr Jason Paul Vince
Documents
Confirmation statement with no updates
Date: 27 Sep 2021
Action Date: 25 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-25
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Change person director company with change date
Date: 25 Feb 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-25
Officer name: Mr Jason Paul Vince
Documents
Change registered office address company with date old address new address
Date: 25 Feb 2021
Action Date: 25 Feb 2021
Category: Address
Type: AD01
Old address: Oak View Barn Lodge Farm Mews 4 Gatton Park Road Reigate Surrey RH2 0SX England
New address: The Old Mill, Kings Mill Kings Mill Lane South Nutfield RH1 5NB
Change date: 2021-02-25
Documents
Confirmation statement with no updates
Date: 25 Sep 2020
Action Date: 25 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-25
Documents
Accounts with accounts type unaudited abridged
Date: 19 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-25
Documents
Accounts with accounts type total exemption full
Date: 18 Sep 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 25 Sep 2018
Action Date: 25 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-25
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 26 Sep 2017
Action Date: 25 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-25
Documents
Confirmation statement with updates
Date: 02 Nov 2016
Action Date: 25 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-25
Documents
Accounts with accounts type total exemption small
Date: 17 Oct 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Change person director company with change date
Date: 01 Jul 2016
Action Date: 29 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason Paul Vince
Change date: 2016-06-29
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2016
Action Date: 01 Jul 2016
Category: Address
Type: AD01
Old address: Nash House St. Monicas Road Kingswood Tadworth Surrey KT20 6AN
Change date: 2016-07-01
New address: Oak View Barn Lodge Farm Mews 4 Gatton Park Road Reigate Surrey RH2 0SX
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2015
Action Date: 25 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-25
Documents
Change person director company with change date
Date: 25 Sep 2015
Action Date: 31 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-31
Officer name: Pamela Vince
Documents
Accounts with accounts type total exemption small
Date: 08 Sep 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Aug 2015
Action Date: 10 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-10
Documents
Change person director company with change date
Date: 19 Feb 2015
Action Date: 14 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-14
Officer name: Mr Jason Paul Vince
Documents
Change registered office address company with date old address new address
Date: 19 Feb 2015
Action Date: 19 Feb 2015
Category: Address
Type: AD01
Old address: Dell House Gatton Bottom Merstham Surrey RH1 3BH
New address: Nash House St. Monicas Road Kingswood Tadworth Surrey KT20 6AN
Change date: 2015-02-19
Documents
Accounts with accounts type total exemption small
Date: 03 Sep 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2014
Action Date: 10 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-10
Documents
Accounts with accounts type total exemption small
Date: 07 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Appoint person director company with name
Date: 21 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Pamela Vince
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2013
Action Date: 10 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-10
Documents
Appoint person director company with name
Date: 06 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jason Paul Vince
Documents
Change registered office address company with date old address
Date: 06 Sep 2012
Action Date: 06 Sep 2012
Category: Address
Type: AD01
Old address: Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW United Kingdom
Change date: 2012-09-06
Documents
Termination director company with name
Date: 12 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Stephens
Documents
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