LAYERV HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10790867 |
| Category | Private Limited Company |
| Incorporated | 26 May 2017 |
| Age | 6 years, 11 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
LAYERV HOLDINGS LIMITED is an active private limited company with number 10790867. It was incorporated 6 years, 11 months, 2 days ago, on 26 May 2017. The company address is Blue Square House Blue Square House, Maidenhead, SL6 2HP, England.
Company Fillings
Accounts with accounts type dormant
Date: 14 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 25 May 2023
Action Date: 25 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-25
Documents
Accounts with accounts type audit exemption subsiduary
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 28 Sep 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 28 Sep 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Legacy
Date: 28 Sep 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Confirmation statement with no updates
Date: 25 May 2022
Action Date: 25 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-25
Documents
Accounts with accounts type audit exemption subsiduary
Date: 21 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 21 Oct 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Legacy
Date: 27 Sep 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 27 Sep 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Confirmation statement with updates
Date: 25 May 2021
Action Date: 25 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-25
Documents
Legacy
Date: 19 Apr 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 19 Apr 2021
Action Date: 19 Apr 2021
Category: Capital
Type: SH19
Date: 2021-04-19
Capital : 1 GBP
Documents
Legacy
Date: 19 Apr 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/03/21
Documents
Resolution
Date: 19 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Mar 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 30 Mar 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/03/21
Documents
Resolution
Date: 30 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type audit exemption subsiduary
Date: 13 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 13 Oct 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Documents
Legacy
Date: 13 Oct 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Documents
Legacy
Date: 13 Oct 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19
Documents
Confirmation statement with updates
Date: 25 May 2020
Action Date: 25 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-25
Documents
Termination director company with name termination date
Date: 03 Feb 2020
Action Date: 28 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Davies
Termination date: 2020-01-28
Documents
Capital allotment shares
Date: 24 Jan 2020
Action Date: 24 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-24
Capital : 2,116,780 GBP
Documents
Termination director company with name termination date
Date: 13 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Javid Iqbal Khan
Termination date: 2019-10-31
Documents
Appoint person director company with name date
Date: 12 Nov 2019
Action Date: 28 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-28
Officer name: Mr Robery Andrew Coupland
Documents
Termination director company with name termination date
Date: 12 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Niclas Sanfridsson
Termination date: 2019-11-01
Documents
Accounts with accounts type audit exemption subsiduary
Date: 12 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Legacy
Date: 12 Oct 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/18
Documents
Legacy
Date: 12 Oct 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18
Documents
Legacy
Date: 01 Oct 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/18
Documents
Legacy
Date: 01 Oct 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18
Documents
Termination director company with name termination date
Date: 04 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Justin Letley
Termination date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 28 May 2019
Action Date: 25 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-25
Documents
Accounts with accounts type audit exemption subsiduary
Date: 17 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Legacy
Date: 17 Oct 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/17
Documents
Legacy
Date: 17 Oct 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17
Documents
Legacy
Date: 08 Oct 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2018
Action Date: 13 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-13
Old address: Cadogan House Rose Kiln Lane Reading RG2 0HP England
New address: Blue Square House Priors Way Maidenhead SL6 2HP
Documents
Confirmation statement with updates
Date: 28 May 2018
Action Date: 25 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-25
Documents
Legacy
Date: 20 Apr 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17
Documents
Termination director company with name termination date
Date: 31 Oct 2017
Action Date: 06 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-06
Officer name: Graeme George Mackenzie
Documents
Termination secretary company with name termination date
Date: 31 Oct 2017
Action Date: 06 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-09-06
Officer name: Graeme George Mackenzie
Documents
Termination director company with name termination date
Date: 31 Oct 2017
Action Date: 21 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Ian Howling
Termination date: 2017-08-21
Documents
Appoint person director company with name date
Date: 31 Oct 2017
Action Date: 06 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bradley Mark Petzer
Appointment date: 2017-09-06
Documents
Appoint person secretary company with name date
Date: 31 Oct 2017
Action Date: 06 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Bradley Petzer
Appointment date: 2017-09-06
Documents
Appoint person director company with name date
Date: 31 Oct 2017
Action Date: 21 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-21
Officer name: Mr Niclas Sanfridsson
Documents
Resolution
Date: 30 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Aug 2017
Action Date: 25 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-25
Capital : 104.00 GBP
Documents
Capital allotment shares
Date: 22 Aug 2017
Action Date: 13 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-13
Capital : 4.00 GBP
Documents
Cessation of a person with significant control
Date: 21 Aug 2017
Action Date: 10 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-08-10
Psc name: James Justin Letley
Documents
Cessation of a person with significant control
Date: 21 Aug 2017
Action Date: 10 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Javid Iqbal Khan
Cessation date: 2017-08-10
Documents
Notification of a person with significant control
Date: 21 Aug 2017
Action Date: 10 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-08-10
Psc name: Pulsant Bidco Limited
Documents
Appoint person director company with name date
Date: 21 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-10
Officer name: Mr Robert Davies
Documents
Appoint person director company with name date
Date: 21 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Ian Howling
Appointment date: 2017-08-10
Documents
Appoint person director company with name date
Date: 21 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graeme George Mackenzie
Appointment date: 2017-08-10
Documents
Appoint person secretary company with name date
Date: 21 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-08-10
Officer name: Mr Graeme George Mackenzie
Documents
Change account reference date company current shortened
Date: 21 Aug 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-05-31
New date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 21 Aug 2017
Action Date: 21 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-21
New address: Cadogan House Rose Kiln Lane Reading RG2 0HP
Old address: Suite 3a Oriental Road Woking Surrey GU22 7AH England
Documents
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