WAVERLEY VETERINARY SERVICES LIMITED

Company number 05756358

Date	Type	Description	View / Download
01 Jan 2019	AA	Unaudited abridged accounts made up to 30 April 2018	(8 pages) Download iXBRL
06 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
04 Dec 2018	CS01	Confirmation statement made on 17 November 2018 with updates	(4 pages)
13 Nov 2018	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 8 November 2018	(2 pages)
13 Nov 2018	AP01	Appointment of Mrs Amanda Jane Davis as a director on 8 November 2018	(2 pages)
13 Nov 2018	TM01	Termination of appointment of Andrew Park Lascelles Hart as a director on 8 November 2018	(1 page)
13 Nov 2018	TM01	Termination of appointment of Helen Lucy Hart as a director on 8 November 2018	(1 page)
13 Nov 2018	TM02	Termination of appointment of Helen Lucy Hart as a secretary on 8 November 2018	(1 page)
13 Nov 2018	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 8 November 2018	(2 pages)
13 Nov 2018	PSC07	Cessation of Helen Lucy Hart as a person with significant control on 8 November 2018	(1 page)
13 Nov 2018	PSC07	Cessation of Andrew Park Lascelles Hart as a person with significant control on 8 November 2018	(1 page)
13 Nov 2018	AD01	Registered office address changed from The Old Auction Mart Station Approach Godalming Surrey GU7 1EU to The Chocolate Factory Keynsham Bristol BS31 2AU on 13 November 2018	(1 page)
13 Nov 2018	MR04	Satisfaction of charge 057563580001 in full	(1 page)
13 Nov 2018	MR04	Satisfaction of charge 057563580002 in full	(1 page)
30 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(2 pages) Download iXBRL
23 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	(3 pages)
10 Oct 2017	AAMD	Amended total exemption full accounts made up to 30 April 2016	(11 pages)
25 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages) Download iXBRL
21 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(6 pages)
01 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100	(6 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages) Download iXBRL
23 Jul 2015	AA01	Previous accounting period shortened from 31 May 2015 to 30 April 2015	(1 page)
20 Feb 2015	MR01	Registration of charge 057563580002, created on 17 February 2015	(39 pages)
19 Feb 2015	MR01	Registration of charge 057563580001, created on 17 February 2015	(43 pages)
16 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)

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