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LAVER REGENERATION LIMITED

Company number 00267843

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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)
09 Jul 2015 MR04 Satisfaction of charge 43 in full
09 Jul 2015 MR04 Satisfaction of charge 28 in full
09 Jul 2015 MR04 Satisfaction of charge 38 in full
09 Jul 2015 MR04 Satisfaction of charge 40 in full
09 Jul 2015 MR04 Satisfaction of charge 31 in full
09 Jul 2015 MR04 Satisfaction of charge 44 in full
09 Jul 2015 MR04 Satisfaction of charge 29 in full
09 Jul 2015 MR04 Satisfaction of charge 45 in full
09 Jul 2015 MR04 Satisfaction of charge 39 in full
23 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 107,378
20 Nov 2014 AA Full accounts made up to 30 June 2014
27 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 107,378
20 Dec 2013 AA Full accounts made up to 30 June 2013
24 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
16 Jan 2013 AA Full accounts made up to 30 June 2012
18 Dec 2012 TM01 Termination of appointment of David Walker as a director
21 Nov 2012 TM01 Termination of appointment of John Corrin as a director
25 Oct 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 41
06 Sep 2012 CH01 Director's details changed for Mr Patrick James Guest on 29 August 2012
07 Aug 2012 AP01 Appointment of Mr Patrick James Guest as a director
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
30 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
14 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
02 Feb 2011 AA Full accounts made up to 30 June 2010