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CHANELLE ANIMAL HEALTH LIMITED

Company number 02598733

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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)
23 Apr 2024 PSC07 Cessation of Michael Hilary Burke as a person with significant control on 3 April 2024
23 Apr 2024 PSC02 Notification of Herriott Pharma Uk Holdco Limited as a person with significant control on 3 April 2024
23 Apr 2024 AP01 Appointment of Kara Ann Walsh as a director on 2 April 2024
23 Apr 2024 AP01 Appointment of Aubrey Mulveen as a director on 2 April 2024
19 Apr 2024 TM01 Termination of appointment of Kelly Burke as a director on 2 April 2024
19 Apr 2024 TM01 Termination of appointment of Joan Marie Burke as a director on 2 April 2024
19 Apr 2024 TM01 Termination of appointment of Michael Hilary Burke as a director on 2 April 2024
19 Apr 2024 TM01 Termination of appointment of Ulick Burke as a director on 2 April 2024
22 Mar 2024 CS01 Confirmation statement made on 9 February 2024 with updates
29 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
05 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
27 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
21 Apr 2022 CH01 Director's details changed for Michael Hilary Burke on 21 April 2022
21 Apr 2022 CH01 Director's details changed for Kelly Burke on 21 April 2022
21 Apr 2022 CH01 Director's details changed for Mrs Joan Marie Burke on 21 April 2022
21 Apr 2022 CH03 Secretary's details changed for Mr Ulick Burke on 21 April 2022
19 Apr 2022 CH01 Director's details changed for Mrs Joan Marie Burke on 14 April 2022
19 Apr 2022 PSC04 Change of details for Mr Michael Hilary George Burke as a person with significant control on 14 April 2022
04 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
18 Jan 2022 AD01 Registered office address changed from C/O Michael Burke 56 Eaton Square London SW1W 9BG England to 483 Green Lanes London N13 4BS on 18 January 2022
27 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with updates
30 Mar 2021 CH01 Director's details changed for Michael Hilary Burke on 1 March 2021
07 May 2020 CS01 Confirmation statement made on 4 April 2020 with updates