PETER VARDY PORSCHE LIMITED filing history - Find and update company information

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PETER VARDY PORSCHE LIMITED

Company number SC007861

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 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 - 31 pages (31 pages)
13 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with updates	View PDF Confirmation statement made on 12 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 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 - 30 pages (30 pages)
25 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 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 - 29 pages (29 pages)
13 Aug 2021	TM01	Termination of appointment of Christopher Derek Barber as a director on 13 August 2021	View PDF Termination of appointment of Christopher Derek Barber as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	AP01	Appointment of Mrs Claire Elizabeth Maith as a director on 13 August 2021	View PDF Appointment of Mrs Claire Elizabeth Maith as a director on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	CH01	Director's details changed for Sir Peter Vardy on 12 May 2021	View PDF Director's details changed for Sir Peter Vardy on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AP01	Appointment of Mr Christopher Derek Barber as a director on 1 December 2020	View PDF Appointment of Mr Christopher Derek Barber as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	TM01	Termination of appointment of Colin Wilson Mclellan as a director on 16 December 2020	View PDF Termination of appointment of Colin Wilson Mclellan as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)
06 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 - 31 pages (31 pages)
06 May 2020	AD01	Registered office address changed from The Wright Business Centre 1 Lonmay Road Glasgow G33 4EL to Pioneer House Renshaw Place Holytown Motherwell ML1 4UF on 6 May 2020	View PDF Registered office address changed from The Wright Business Centre 1 Lonmay Road Glasgow G33 4EL to Pioneer House Renshaw Place Holytown Motherwell ML1 4UF on 6 May 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	AP01	Appointment of Mr Colin Wilson Mclellan as a director on 1 April 2020	View PDF Appointment of Mr Colin Wilson Mclellan as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 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 - 28 pages (28 pages)
29 Apr 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	View PDF Confirmation statement made on 13 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	TM01	Termination of appointment of Martin Paul Reay as a director on 8 February 2019	View PDF Termination of appointment of Martin Paul Reay as a director on 8 February 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	TM02	Termination of appointment of Martin Paul Reay as a secretary on 8 February 2019	View PDF Termination of appointment of Martin Paul Reay as a secretary on 8 February 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2018	AP03	Appointment of Mr Martin Paul Reay as a secretary on 29 October 2018	View PDF Appointment of Mr Martin Paul Reay as a secretary on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	AP01	Appointment of Mr Martin Paul Reay as a director on 29 October 2018	View PDF Appointment of Mr Martin Paul Reay as a director on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	TM02	Termination of appointment of Claire Maith as a secretary on 21 September 2018	View PDF Termination of appointment of Claire Maith as a secretary on 21 September 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	TM01	Termination of appointment of Claire Maith as a director on 21 September 2018	View PDF Termination of appointment of Claire Maith as a director on 21 September 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	PSC07	Cessation of Claire Elizabeth Maith as a person with significant control on 21 September 2018	View PDF Cessation of Claire Elizabeth Maith as a person with significant control on 21 September 2018 - link opens in a new window - 1 page (1 page)

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