ANIWELL VETERINARY COMPANY LIMITED

Company number 05184411

Date	Type	Description	View / Download
02 May 2018	AD01	Registered office address changed from Station House East Ashley Avenue Bath BA1 3DS England to The Chocolate Factory Somerdale Keynsham Bristol BS31 2AU on 2 May 2018	(1 page)
30 Apr 2018	SH08	Change of share class name or designation	(2 pages)
18 Oct 2017	AA01	Previous accounting period shortened from 27 January 2018 to 30 September 2017	(1 page)
01 Aug 2017	CS01	Confirmation statement made on 20 July 2017 with updates	(4 pages)
01 Aug 2017	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 27 January 2017	(2 pages)
01 Aug 2017	PSC07	Cessation of Hadyn Gillespie O'neile as a person with significant control on 27 January 2017	(1 page)
29 Jun 2017	AA	Total exemption full accounts made up to 27 January 2017	(10 pages)
19 Apr 2017	AA01	Previous accounting period shortened from 31 May 2017 to 27 January 2017	(1 page)
08 Mar 2017	MA	Memorandum and Articles of Association	(16 pages)
20 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Jan 2017	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 27 January 2017	(2 pages)
30 Jan 2017	AP01	Appointment of Mrs Amanda Jane Davis as a director on 27 January 2017	(2 pages)
30 Jan 2017	TM01	Termination of appointment of Hadyn Gillespie O'neile as a director on 27 January 2017	(1 page)
30 Jan 2017	TM01	Termination of appointment of Hadyn Gillespie O'neile as a director on 27 January 2017	(1 page)
30 Jan 2017	TM01	Termination of appointment of Catherine Anne O'neile as a director on 27 January 2017	(1 page)
30 Jan 2017	TM02	Termination of appointment of Paul James Green as a secretary on 27 January 2017	(1 page)
30 Jan 2017	AD01	Registered office address changed from 453 Ringwood Road Alderney Poole Dorset BH12 4LX to Station House East Ashley Avenue Bath BA1 3DS on 30 January 2017	(1 page)
26 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	(5 pages) Download iXBRL
22 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages) Download iXBRL
24 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 11,900	(5 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
20 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-20 GBP 11,900	(5 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
20 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20	(5 pages)