PEEDEE LIMITED

Company number 05260366 ·

Active

50 filings

Date Filing
13 Aug 2026 Termination of appointment of James Edward Peter Holdgate as a secretary on 2026-08-13 · 1 page View document
30 Jan 2026 Micro company accounts made up to 2025-04-30 · 3 pages View document
2 Jan 2026 Confirmation statement made on 2026-01-02 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
4 Feb 2025 Registered office address changed from Network House, Third Avenue Globe Park Marlow Buckinghamshire SL7 1LY to Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY on 2025-02-04 · 1 page View document
31 Jan 2025 Micro company accounts made up to 2024-04-30 · 3 pages View document
30 Jan 2025 Confirmation statement made on 2025-01-02 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
22 Jan 2024 Micro company accounts made up to 2023-04-30 · 3 pages View document
2 Jan 2024 Confirmation statement made on 2024-01-02 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
3 Jan 2023 Confirmation statement made on 2023-01-02 with no updates · 3 pages View document
7 Nov 2022 Micro company accounts made up to 2022-04-30 · 3 pages View document
18 Jan 2022 Micro company accounts made up to 2021-04-30 · 3 pages View document
2 Jan 2022 Confirmation statement made on 2022-01-02 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
11 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
16 Oct 2014 Annual return made up to 15 October 2014 with full list of shareholders View document
16 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
22 Oct 2013 Annual return made up to 15 October 2013 with full list of shareholders View document
14 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
16 Oct 2012 Annual return made up to 15 October 2012 with full list of shareholders View document
23 Nov 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
25 Oct 2011 Annual return made up to 15 October 2011 with full list of shareholders View document
21 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
28 Oct 2010 Annual return made up to 15 October 2010 with full list of shareholders View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JONES / 01/10/2009 View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK VINCENT / 01/10/2009 View document
5 May 2010 SECRETARY APPOINTED JAMES EDWARD PETER HOLDGATE View document
5 May 2010 APPOINTMENT TERMINATED, SECRETARY STEPHEN VINCENT View document
2 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
4 Dec 2009 Annual return made up to 15 October 2009 with full list of shareholders View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
12 Nov 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS View document
8 Oct 2008 RE CONFLICT OF DUTIES 30/09/2008 View document
13 Aug 2008 ADOPT ARTICLES 30/04/2008 View document
19 Feb 2008 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS View document
14 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
12 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
1 Nov 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS View document
1 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
9 Nov 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS View document
18 May 2005 NEW DIRECTOR APPOINTED View document
26 Apr 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/04/05 View document
26 Apr 2005 DIRECTOR RESIGNED View document
26 Apr 2005 SECRETARY RESIGNED View document
26 Apr 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Oct 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document