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REG VARDY LIMITED

Company number 00611190

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Company Results (links open in a new window)
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)
30 Sep 2026 CS01 Confirmation statement made on 30 September 2026 with updates
View PDF Confirmation statement made on 30 September 2026 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/25 - link opens in a new window - 3 pages (3 pages)
25 Aug 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - link opens in a new window - 1 page (1 page)
17 Jun 2026 CH01 Director's details changed for Richard John Maloney on 9 June 2026
View PDF Director's details changed for Richard John Maloney on 9 June 2026 - link opens in a new window - 2 pages (2 pages)
17 Mar 2026 AD01 Registered office address changed from Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham NG15 0DR to Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 17 March 2026
View PDF Registered office address changed from Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham NG15 0DR to Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 17 March 2026 - link opens in a new window - 1 page (1 page)
20 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 17 pages (17 pages)
20 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 45 pages (45 pages)
20 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
20 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 2 pages (2 pages)
16 Oct 2025 CS01 Confirmation statement made on 3 October 2025 with no updates
View PDF Confirmation statement made on 3 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 45 pages (45 pages)
23 Sep 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
02 Apr 2025 MR01 Registration of charge 006111900007, created on 1 April 2025
View PDF Registration of charge 006111900007, created on 1 April 2025 - link opens in a new window - 46 pages (46 pages)
27 Feb 2025 AA01 Previous accounting period shortened from 31 January 2025 to 31 December 2024
View PDF Previous accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
20 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 January 2024
View PDF Audit exemption subsidiary accounts made up to 31 January 2024 - link opens in a new window - 17 pages (17 pages)
20 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/24 - link opens in a new window - 43 pages (43 pages)
13 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/24 - link opens in a new window - 3 pages (3 pages)
18 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/24 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2024 AP01 Appointment of Mr Richard John Thomas as a director on 2 September 2024
View PDF Appointment of Mr Richard John Thomas as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024 MR01 Registration of charge 006111900006, created on 9 July 2024
View PDF Registration of charge 006111900006, created on 9 July 2024 - link opens in a new window - 46 pages (46 pages)
01 Jul 2024 AP01 Appointment of Mr Richard James Maloney as a director on 1 July 2024
View PDF Appointment of Mr Richard James Maloney as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024 TM01 Termination of appointment of Mark Simon Willis as a director on 28 June 2024
View PDF Termination of appointment of Mark Simon Willis as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
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)