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REG VARDY LIMITED

Company number 00611190

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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)
08 Feb 2024	AP01	Appointment of Mr Neil Williamson as a director on 1 February 2024	View PDF Appointment of Mr Neil Williamson as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AA01	Previous accounting period extended from 31 December 2023 to 31 January 2024	View PDF Previous accounting period extended from 31 December 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	TM01	Termination of appointment of William Berman as a director on 31 January 2024	View PDF Termination of appointment of William Berman as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	MR04	Satisfaction of charge 006111900005 in full	View PDF Satisfaction of charge 006111900005 in full - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	PSC02	Notification of Pendragon Newco 2 Limited as a person with significant control on 23 October 2023	View PDF Notification of Pendragon Newco 2 Limited as a person with significant control on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	PSC07	Cessation of Pendragon Group Holdings Limited as a person with significant control on 23 October 2023	View PDF Cessation of Pendragon Group Holdings Limited as a person with significant control on 23 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	PSC02	Notification of Pendragon Group Holdings Limited as a person with significant control on 23 October 2023	View PDF Notification of Pendragon Group Holdings Limited as a person with significant control on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	PSC07	Cessation of Pendragon Plc as a person with significant control on 23 October 2023	View PDF Cessation of Pendragon Plc as a person with significant control on 23 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	TM01	Termination of appointment of Martin Shaun Casha as a director on 7 October 2023	View PDF Termination of appointment of Martin Shaun Casha as a director on 7 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
11 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with updates	View PDF Confirmation statement made on 11 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
29 Mar 2022	MR01	Registration of charge 006111900005, created on 18 March 2022	View PDF Registration of charge 006111900005, created on 18 March 2022 - link opens in a new window - 74 pages (74 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
05 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
28 Sep 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	AP01	Appointment of Mr William Berman as a director on 9 April 2020	View PDF Appointment of Mr William Berman as a director on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
01 Jul 2019	TM01	Termination of appointment of Mark Philip Herbert as a director on 30 June 2019	View PDF Termination of appointment of Mark Philip Herbert as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	AP01	Appointment of Mr Mark Simon Willis as a director on 8 April 2019	View PDF Appointment of Mr Mark Simon Willis as a director on 8 April 2019 - link opens in a new window - 2 pages (2 pages)

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REG VARDY LIMITED

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