LAVER REGENERATION HOLDINGS LIMITED: Filings

  • Overview

    Company NameLAVER REGENERATION HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06281846
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LAVER REGENERATION HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 15, 2026 with no updates

    3 pagesCS01

    Notification of Laver Regeneration Topco Limited as a person with significant control on Dec 21, 2023

    2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 15, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 15, 2024 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    40 pagesMA

    Memorandum and Articles of Association

    40 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Laver Regeneration Topco Limited as a person with significant control on Dec 21, 2023

    2 pagesPSC02

    Cessation of Andrew James Laver as a person with significant control on Dec 21, 2023

    1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 15, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    8 pagesAA

    Accounts for a small company made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    38 pagesAA

    Confirmation statement made on Jun 15, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on Nov 13, 2018

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0