KNOELL ANIMAL HEALTH LIMITED

Company number 03537475

Date	Type	Description	View / Download
22 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(9 pages)
26 May 2020	CH01	Director's details changed for Dr Karolina Elizabeth Bate on 26 May 2020	(2 pages)
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
31 Mar 2020	PSC01	Notification of Felix Knoell as a person with significant control on 25 April 2019	(2 pages)
31 Mar 2020	PSC07	Cessation of Hans-Emil Knoell as a person with significant control on 25 April 2019	(1 page)
19 Mar 2020	AD01	Registered office address changed from 68 Macrae Road Ham Green Bristol BS20 0DD to 68 Macrae Road Eden Office Park Ham Green Bristol BS20 0DD on 19 March 2020	(1 page)
12 Mar 2020	CH01	Director's details changed for Karolina Elizabeth Bate on 12 March 2020	(2 pages)
16 May 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
25 Apr 2019	TM01	Termination of appointment of Hans-Emil Knoell as a director on 25 April 2019	(1 page)
12 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
04 May 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
09 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
15 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
31 Mar 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
14 Mar 2017	AP03	Appointment of Ms Helen Joan Edwards as a secretary on 14 March 2017	(2 pages)
14 Mar 2017	TM02	Termination of appointment of Bryan Edward Bletso as a secretary on 14 March 2017	(1 page)
19 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
08 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100	(6 pages)
06 Jan 2016	AD03	Register(s) moved to registered inspection location C/O Thomas Eggar Llp 14 New Street London EC2M 4HE	(2 pages)
06 Jan 2016	AD02	Register inspection address has been changed from C/O Thomas Eggar Llp 14 New Street London EC2M 4HE England to C/O Thomas Eggar Llp 14 New Street London EC2M 4HE	(2 pages)
24 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
21 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100	(6 pages)
09 Apr 2015	AD01	Registered office address changed from , 2 st Paul's Road, Clifton, Bristol, BS8 1LT to 68 Macrae Road Ham Green Bristol BS20 0DD on 9 April 2015	(1 page)
05 Nov 2014	AP01	Appointment of Karolina Elizabeth Bate as a director on 24 September 2014	(2 pages)
05 Nov 2014	AP01	Appointment of Helen Joan Edwards as a director on 25 September 2014	(2 pages)