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LAVER REGENERATION GROUP LIMITED

Company number 06358397

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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 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
09 Jan 2016 AA Full accounts made up to 30 June 2015
04 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 407,878
09 Jul 2015 MR01 Registration of charge 063583970003, created on 30 June 2015
09 Jul 2015 MR04 Satisfaction of charge 2 in full
09 Jul 2015 MR04 Satisfaction of charge 1 in full
20 Nov 2014 AA Full accounts made up to 30 June 2014
09 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 407,878
20 Dec 2013 AA Full accounts made up to 30 June 2013
13 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 407,878
16 Jan 2013 AA Full accounts made up to 30 June 2012
18 Dec 2012 TM01 Termination of appointment of John Corrin as a director
18 Dec 2012 TM01 Termination of appointment of David Walker as a director
04 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
06 Feb 2012 AA Full accounts made up to 30 June 2011
06 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
02 Feb 2011 AA Full accounts made up to 30 June 2010
09 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
07 Apr 2010 AA Full accounts made up to 30 June 2009
29 Oct 2009 CH01 Director's details changed for Mr David John Walker on 21 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 21 October 2009
29 Oct 2009 CH01 Director's details changed for John Richard Corrin on 21 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Andrew James Laver on 21 October 2009
29 Oct 2009 CH01 Director's details changed for Mark Richard Bower on 21 October 2009