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LAVER WEALTH MANAGEMENT LIMITED

Company number 02589429

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	AA	Audited abridged accounts made up to 30 April 2023	View PDF Audited abridged accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Mar 2023	AP01	Appointment of Margaret Mary Williams as a director on 13 March 2023	View PDF Appointment of Margaret Mary Williams as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	PSC01	Notification of Derrick Laver as a person with significant control on 6 April 2016	View PDF Notification of Derrick Laver as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 16 February 2023	View PDF Withdrawal of a person with significant control statement on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AAMD	Amended accounts made up to 30 April 2022	View PDF Amended accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages)
28 Dec 2022	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 2022	TM01	Termination of appointment of Margaret Mary Williams as a director on 5 October 2022	View PDF Termination of appointment of Margaret Mary Williams as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AP01	Appointment of Mrs Margaret Mary Williams as a director on 25 April 2022	View PDF Appointment of Mrs Margaret Mary Williams as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Apr 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Apr 2021	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	CH01	Director's details changed for Derrick Laver on 17 June 2019	View PDF Director's details changed for Derrick Laver on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	CH03	Secretary's details changed for Margaret Mary Williams on 17 June 2019	View PDF Secretary's details changed for Margaret Mary Williams on 17 June 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	AA	Unaudited abridged accounts made up to 30 April 2019	View PDF Unaudited abridged accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-02-01 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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LAVER WEALTH MANAGEMENT LIMITED

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