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PETER VARDY (BAVARIA) LIMITED

Company number SC325560

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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)
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	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	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	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)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
15 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	View PDF Confirmation statement made on 15 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
21 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
22 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
29 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 500,000	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
11 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
17 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 500,000	View PDF Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
17 Jun 2015	CH01	Director's details changed for Sir Peter Vardy on 17 June 2015	View PDF Director's details changed for Sir Peter Vardy on 17 June 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
09 Jul 2014	CH01	Director's details changed for Peter Daniel David Vardy on 9 July 2014	View PDF Director's details changed for Peter Daniel David Vardy on 9 July 2014 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 500,000	View PDF Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 500,000 - link opens in a new window - 5 pages (5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
06 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	View PDF Annual return made up to 15 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jan 2013	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
02 Oct 2012	AP01	Appointment of Sir Peter Vardy as a director	View PDF Appointment of Sir Peter Vardy as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
16 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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