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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)
16 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
19 Dec 2019 AP01 Appointment of Mrs Joan Marie Burke as a director on 1 December 2019
19 Dec 2019 AD01 Registered office address changed from Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ to C/O Michael Burke 56 Eaton Square London SW1W 9BG on 19 December 2019
22 Oct 2019 AP03 Appointment of Mr Ulick Burke as a secretary on 16 October 2019
22 Oct 2019 AP01 Appointment of Mr Ulick Burke as a director on 16 October 2019
22 Oct 2019 TM02 Termination of appointment of Chanelle Mccoy as a secretary on 16 October 2019
22 Oct 2019 TM01 Termination of appointment of Chanelle Mccoy as a director on 16 October 2019
03 May 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
05 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
04 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
27 Jun 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
14 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
08 Jun 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
22 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Jun 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 2
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
23 Apr 2013 TM01 Termination of appointment of Chanelle Mccoy as a director
15 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
25 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
23 Dec 2011 CH03 Secretary's details changed for Michael Hilary Burke on 7 December 2011