CHANELLE PET UK LIMITED filing history - Find and update company information - GOV.UK

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CHANELLE PET UK LIMITED

Company number 13192979

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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 Burke as a person with significant control on 3 April 2024	View PDF Cessation of Michael Burke as a person with significant control on 3 April 2024 - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AP01	Appointment of Aubrey Mulveen as a director on 2 April 2024	View PDF Appointment of Aubrey Mulveen as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC02	Notification of Herriott Pharma Uk Holdco Limited as a person with significant control on 3 April 2024	View PDF Notification of Herriott Pharma Uk Holdco Limited as a person with significant control on 3 April 2024 - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	AP01	Appointment of Kara Ann Walsh as a director on 2 April 2024	View PDF Appointment of Kara Ann Walsh as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	TM01	Termination of appointment of Michael Hilary Burke as a director on 2 April 2024	View PDF Termination of appointment of Michael Hilary Burke as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2022	AA01	Current accounting period extended from 28 February 2023 to 30 April 2023	View PDF Current accounting period extended from 28 February 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AD01	Registered office address changed from 483 Green Lanes C/O Chanelle Animal Health Uk Green Lanes London N13 4BS England to 483 Green Lanes C/O Chanelle Animal Health Uk London N13 4BS on 25 January 2022	View PDF Registered office address changed from 483 Green Lanes C/O Chanelle Animal Health Uk Green Lanes London N13 4BS England to 483 Green Lanes C/O Chanelle Animal Health Uk London N13 4BS on 25 January 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2021	AD01	Registered office address changed from C/O Michael Burke 56 Eaton Square London SW1W 9BG United Kingdom to 483 Green Lanes C/O Chanelle Animal Health Uk Green Lanes London N13 4BS on 21 October 2021	View PDF Registered office address changed from C/O Michael Burke 56 Eaton Square London SW1W 9BG United Kingdom to 483 Green Lanes C/O Chanelle Animal Health Uk Green Lanes London N13 4BS on 21 October 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-10 GBP 100	View PDF Incorporation Statement of capital on 2021-02-10 GBP 100 - link opens in a new window - 41 pages (41 pages)

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