ECO ANIMAL HEALTH LTD.

02665200
THE GRANGE 100 HIGH STREET LONDON UNITED KINGDOM N14 6BN

Documents

Documents
Date Category Description Pages
12 Dec 2024 accounts Annual Accounts 41 Buy now
12 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 110 Buy now
12 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
12 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 2 Buy now
22 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2024 officers Change of particulars for director (David Charles Hallas) 2 Buy now
20 Dec 2023 accounts Annual Accounts 42 Buy now
20 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 107 Buy now
20 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
20 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jan 2023 accounts Annual Accounts 42 Buy now
06 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 159 Buy now
06 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
06 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Apr 2022 officers Appointment of director (David Charles Hallas) 2 Buy now
07 Apr 2022 officers Termination of appointment of director (Marc Denham Loomes) 1 Buy now
07 Jan 2022 accounts Annual Accounts 46 Buy now
07 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 118 Buy now
07 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
07 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2021 accounts Annual Accounts 54 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2020 officers Appointment of director (Mr Christopher John Wilks) 2 Buy now
20 May 2020 officers Appointment of secretary (Mr Christopher John Wilks) 2 Buy now
20 May 2020 officers Termination of appointment of director (Kevin Anthony Stockdale) 1 Buy now
20 May 2020 officers Termination of appointment of director (Brett Timothy Clemo) 1 Buy now
20 May 2020 officers Termination of appointment of secretary (Julia Trouse) 1 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 auditors Auditors Resignation Company 1 Buy now
02 Sep 2019 accounts Annual Accounts 41 Buy now
19 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 May 2019 officers Termination of appointment of director (Peter Anthony Lawrence) 1 Buy now
29 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2018 accounts Annual Accounts 39 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2018 officers Appointment of director (Mr Andrew Buglass) 2 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 accounts Annual Accounts 37 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2016 accounts Annual Accounts 36 Buy now
16 Dec 2015 annual-return Annual Return 6 Buy now
18 Sep 2015 accounts Annual Accounts 36 Buy now
20 Jan 2015 annual-return Annual Return 6 Buy now
30 Dec 2014 accounts Annual Accounts 37 Buy now
06 Jun 2014 officers Appointment of director (Mr Brett Timothy Clemo) 2 Buy now
10 Dec 2013 annual-return Annual Return 6 Buy now
23 Oct 2013 accounts Annual Accounts 36 Buy now
26 Nov 2012 annual-return Annual Return 6 Buy now
04 Sep 2012 accounts Annual Accounts 35 Buy now
06 Jan 2012 annual-return Annual Return 6 Buy now
18 Aug 2011 accounts Annual Accounts 41 Buy now
02 Mar 2011 officers Appointment of director (Kevin Anthony Stockdale) 3 Buy now
23 Nov 2010 annual-return Annual Return 5 Buy now
19 Oct 2010 accounts Annual Accounts 41 Buy now
26 Nov 2009 annual-return Annual Return 5 Buy now
26 Nov 2009 officers Change of particulars for director (Marc Denham Loomes) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Peter Anthony Lawrence) 2 Buy now
20 Nov 2009 accounts Annual Accounts 22 Buy now
21 Jan 2009 accounts Annual Accounts 26 Buy now
05 Dec 2008 officers Secretary's change of particulars julia trouse logged form 1 Buy now
04 Dec 2008 annual-return Return made up to 22/11/08; full list of members 3 Buy now
04 Dec 2008 officers Secretary's change of particulars / julia rosu / 11/10/2008 1 Buy now
22 Jan 2008 accounts Annual Accounts 22 Buy now
08 Jan 2008 annual-return Return made up to 22/11/07; full list of members 2 Buy now
18 Dec 2006 annual-return Return made up to 22/11/06; full list of members 2 Buy now
18 Oct 2006 accounts Annual Accounts 15 Buy now
11 Apr 2006 officers Director resigned 1 Buy now
16 Dec 2005 annual-return Return made up to 22/11/05; full list of members 2 Buy now
16 Dec 2005 officers Director's particulars changed 1 Buy now
18 Nov 2005 accounts Annual Accounts 15 Buy now
27 Sep 2005 officers Secretary's particulars changed 1 Buy now
08 Sep 2005 officers Director's particulars changed 1 Buy now
05 May 2005 officers New director appointed 2 Buy now
23 Nov 2004 annual-return Return made up to 22/11/04; full list of members 7 Buy now
10 Nov 2004 accounts Annual Accounts 14 Buy now
17 May 2004 officers Secretary resigned 1 Buy now
07 May 2004 officers New secretary appointed 2 Buy now
23 Dec 2003 annual-return Return made up to 22/11/03; full list of members 8 Buy now
03 Sep 2003 accounts Annual Accounts 14 Buy now
12 Dec 2002 annual-return Return made up to 22/11/02; full list of members 8 Buy now
25 Oct 2002 accounts Annual Accounts 14 Buy now
14 Jan 2002 annual-return Return made up to 22/11/01; full list of members 7 Buy now
25 Oct 2001 accounts Annual Accounts 14 Buy now
16 Jan 2001 accounts Annual Accounts 16 Buy now
28 Nov 2000 annual-return Return made up to 22/11/00; full list of members 7 Buy now
06 Dec 1999 annual-return Return made up to 22/11/99; full list of members 7 Buy now
29 Sep 1999 accounts Annual Accounts 16 Buy now
22 Feb 1999 officers Secretary resigned 1 Buy now
22 Feb 1999 officers New secretary appointed 2 Buy now
25 Nov 1998 annual-return Return made up to 22/11/98; full list of members 6 Buy now
22 Sep 1998 accounts Annual Accounts 11 Buy now
22 Jan 1998 mortgage Particulars of mortgage/charge 3 Buy now
04 Dec 1997 annual-return Return made up to 22/11/97; no change of members 5 Buy now