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PORSCHE RETAIL GROUP LIMITED

Company number 00220221

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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)
05 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
19 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 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 - 41 pages (41 pages)
21 Nov 2023	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
03 Aug 2023	TM01	Termination of appointment of Jonathan Charles Mannell as a director on 3 August 2023	View PDF Termination of appointment of Jonathan Charles Mannell as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	TM01	Termination of appointment of Frank Angelkoetter as a director on 3 August 2023	View PDF Termination of appointment of Frank Angelkoetter as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	TM01	Termination of appointment of Rhona Ellen Andrews as a director on 3 August 2023	View PDF Termination of appointment of Rhona Ellen Andrews as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AP01	Appointment of Bradley Marc Piovesan as a director on 21 February 2023	View PDF Appointment of Bradley Marc Piovesan as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AP01	Appointment of Krishan Bodhani as a director on 21 February 2023	View PDF Appointment of Krishan Bodhani as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AP01	Appointment of Jonathan Charles Mannell as a director on 2 November 2022	View PDF Appointment of Jonathan Charles Mannell as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AP01	Appointment of Rhona Ellen Andrews as a director on 2 November 2022	View PDF Appointment of Rhona Ellen Andrews as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	TM01	Termination of appointment of Sarah Louise Simpson as a director on 15 October 2022	View PDF Termination of appointment of Sarah Louise Simpson as a director on 15 October 2022 - link opens in a new window - 1 page (1 page)
07 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 - 41 pages (41 pages)
23 Dec 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 - 40 pages (40 pages)
22 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AP01	Appointment of Sarah Louise Simpson as a director on 1 September 2021	View PDF Appointment of Sarah Louise Simpson as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	TM01	Termination of appointment of Marcus Peter Eckermann as a director on 1 September 2021	View PDF Termination of appointment of Marcus Peter Eckermann as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	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 - 37 pages (37 pages)
12 Feb 2020	AP01	Appointment of Adam John Flint as a director on 10 February 2020	View PDF Appointment of Adam John Flint as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	TM01	Termination of appointment of Adrian Smith as a director on 10 February 2020	View PDF Termination of appointment of Adrian Smith as a director on 10 February 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with updates	View PDF Confirmation statement made on 6 October 2019 with updates - link opens in a new window - 3 pages (3 pages)
03 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 - 31 pages (31 pages)

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PORSCHE RETAIL GROUP LIMITED

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