PEDDYMARK LIMITED
Company number 05039956 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Appointment of Mr Andrew Robert Brown as a director on 2026-07-15 · 2 pages | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-02-10 with no updates · 3 pages | View document |
| 5 Dec 2025 | PARENT_ACC · 39 pages | View document |
| 5 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 5 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 5 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 21 Feb 2025 | Change of details for Pet Microchip Services Limited as a person with significant control on 2024-11-22 · 2 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-02-10 with no updates · 3 pages | View document |
| 24 Jan 2025 | Termination of appointment of Lisa Hunter as a director on 2025-01-21 · 1 page | View document |
| 2 Jan 2025 | Resolutions · 2 pages | View document |
| 31 Dec 2024 | Registration of charge 050399560001, created on 2024-12-20 · 23 pages | View document |
| 22 Nov 2024 | Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ England to Moorside Monks Cross York YO32 9LB on 2024-11-22 · 1 page | View document |
| 22 Nov 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 21 Nov 2024 | Appointment of Mr Robert Diamond as a director on 2024-10-29 · 2 pages | View document |
| 18 Jun 2024 | Termination of appointment of Steve Gilbert as a director on 2024-06-07 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Feb 2024 | Director's details changed for Mr Steve Gilbert on 2024-02-12 · 2 pages | View document |
| 13 Feb 2024 | Change of details for Pet Microchip Services Limited as a person with significant control on 2023-10-26 · 2 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-02-10 with no updates · 3 pages | View document |
| 12 Feb 2024 | Director's details changed for Lisa Hunter on 2024-02-12 · 2 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 26 Oct 2023 | Registered office address changed from Lawn House Slough Lane Horton Wimborne BH21 7JL England to Redhill Chambers High Street Redhill Surrey RH1 1RJ on 2023-10-26 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Feb 2023 | Confirmation statement made on 2023-02-10 with updates · 5 pages | View document |
| 4 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 21 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-10 with updates · 5 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 23 Feb 2021 | 31/05/20 UNAUDITED ABRIDGED | View document |
| 17 Feb 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 13 Feb 2020 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES | View document |
| 31 Jan 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 31 May 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 105 | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | View document |
| 29 Jan 2018 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 24 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 17 Feb 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 21 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 15 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT NIGEL TAYLOR / 13/04/2015 | View document |
| 15 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACKIE CAROL TAYLOR / 13/04/2015 | View document |
| 5 Mar 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 4 Mar 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 19 Feb 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 4 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 28 Feb 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 23 Dec 2011 | DIRECTOR APPOINTED MR VINCENT NIGEL TAYLOR | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 11 Feb 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACKIE CAROL TAYLOR / 01/10/2009 | View document |
| 10 Feb 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 10 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR VINCENT NIGEL TAYLOR / 01/10/2009 | View document |
| 7 Dec 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 30 May 2006 | DIRECTOR RESIGNED | View document |
| 30 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 10 Feb 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/05/05 | View document |
| 14 Mar 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 5 DUCKETTS WHARF, SOUTH STREET BISHOPS STORTFORD HERTS CM23 3AR | View document |
| 13 Mar 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | View document |
| 6 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2004 | DIRECTOR RESIGNED | View document |
| 19 Feb 2004 | S366A DISP HOLDING AGM 10/02/04 | View document |
| 19 Feb 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: PEDDYMARK LIMITED, MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP | View document |
| 19 Feb 2004 | S386 DISP APP AUDS 10/02/04 | View document |
| 19 Feb 2004 | SECRETARY RESIGNED | View document |
| 10 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |