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LAVER REGENERATION GROUP LIMITED
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LAVER REGENERATION GROUP LIMITED: Filings

    • Overview

    Company NameLAVER REGENERATION GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06358397
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LAVER REGENERATION GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Aug 11, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 11, 2024 with updates

    		4 pagesCS01

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

    		7 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Consolidation of shares 20/12/2023
    		RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Memorandum and Articles of Association

    		8 pagesMA

    Consolidation of shares on Dec 20, 2023

    		6 pagesSH02

    Confirmation statement made on Aug 11, 2023 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Aug 20, 2020 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		17 pagesAA

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

    		1 pagesTM01

    Registered office address changed from C/O Arnold Laver & Company Limited, Bramhall Lane Sheffield S2 4RJ to Aizlewoods Mill Nursery Street Sheffield S3 8GG on Mar 11, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 20, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 08, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 22, 2018

    		RES15

    Confirmation statement made on Sep 03, 2017 with updates

    		4 pagesCS01

    Change of details for Arnold Laver Holdings Ltd as a person with significant control on Jun 12, 2017

    		2 pagesPSC05
    23Next

    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