Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Oct 2024 |
TM02 |
Termination of appointment of Michael Hilary Burke as a secretary on 2 April 2024
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08 May 2024 |
TM01 |
Termination of appointment of Ulick Burke as a director on 2 April 2024
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23 Apr 2024 |
PSC02 |
Notification of Herriott Pharma Uk Holdco Limited as a person with significant control on 3 April 2024
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23 Apr 2024 |
PSC07 |
Cessation of Michael Hilary Burke as a person with significant control on 3 April 2024
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23 Apr 2024 |
AP01 |
Appointment of Aubrey Mulveen as a director on 2 April 2024
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23 Apr 2024 |
AP01 |
Appointment of Kara Ann Walsh as a director on 2 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Joan Marie Burke as a director on 2 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Michael Hilary Burke as a director on 2 April 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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29 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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20 Mar 2023 |
TM01 |
Termination of appointment of Gemma Lynch as a director on 23 February 2023
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26 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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18 Nov 2022 |
AP01 |
Appointment of Gemma Lynch as a director on 27 October 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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06 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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25 Jan 2022 |
AD01 |
Registered office address changed from Chanelle Animal Health Uk 483 Green Lanes London N13 4BS England to 483 Green Lanes London N13 4BS on 25 January 2022
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01 Sep 2021 |
AD01 |
Registered office address changed from C/O Michael Burke 56 Eaton Square London SW1W 9BG to Chanelle Animal Health Uk 483 Green Lanes London N13 4BS on 1 September 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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18 May 2020 |
AP03 |
Appointment of Mr Michael Hilary Burke as a secretary on 1 December 2019
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26 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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29 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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09 Dec 2019 |
AP01 |
Appointment of Mrs Joan Marie Burke as a director on 26 November 2019
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09 Dec 2019 |
AP01 |
Appointment of Mr Ulick Burke as a director on 1 December 2019
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