PETER DUFFY LIMITED
Company number 01051852 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Confirmation statement made on 2026-09-10 with no updates · 3 pages | View document |
| 3 Aug 2026 | Registration of charge 010518520004, created on 2026-07-31 · 32 pages | View document |
| 31 Jul 2026 | Registration of charge 010518520003, created on 2026-07-28 · 12 pages | View document |
| 24 Jul 2026 | Satisfaction of charge 2 in full · 6 pages | View document |
| 24 Jul 2026 | Satisfaction of charge 1 in full · 5 pages | View document |
| 4 Jun 2026 | Termination of appointment of Kevin Joseph Duffy as a director on 2026-01-01 · 1 page | View document |
| 4 Jun 2026 | Termination of appointment of Michael Francis Duffy as a director on 2026-01-01 · 1 page | View document |
| 22 Dec 2025 | Appointment of Mr Scott Daniel Beard as a director on 2025-11-20 · 2 pages | View document |
| 22 Dec 2025 | Termination of appointment of Peter Gerard Duffy as a director on 2025-11-20 · 1 page | View document |
| 28 Nov 2025 | Full accounts made up to 2025-05-31 · 31 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-10 with no updates · 3 pages | View document |
| 15 Sep 2025 | Termination of appointment of David Michael Rooney as a director on 2025-09-05 · 1 page | View document |
| 11 Sep 2025 | Current accounting period shortened from 2026-05-31 to 2026-03-31 · 1 page | View document |
| 4 Jun 2025 | Statement of company's objects · 2 pages | View document |
| 3 Jun 2025 | Resolutions · 1 page | View document |
| 3 Jun 2025 | Memorandum and Articles of Association · 13 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 30 May 2025 | Appointment of Mr Neil Patrick Armstrong as a director on 2025-05-16 · 2 pages | View document |
| 30 May 2025 | Change of details for Peter Duffy Holdings Limited as a person with significant control on 2025-05-30 · 2 pages | View document |
| 30 May 2025 | Termination of appointment of William Mark David Painter as a secretary on 2025-05-16 · 1 page | View document |
| 30 May 2025 | Registered office address changed from Connaught House Park View, Lofthouse Gate Wakefield West Yorkshire WF3 3HA to Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3UZ on 2025-05-30 · 1 page | View document |
| 30 May 2025 | Appointment of Mr David Michael Rooney as a director on 2025-05-16 · 2 pages | View document |
| 30 May 2025 | Appointment of Mr Luke Anderson as a director on 2025-05-16 · 2 pages | View document |
| 30 May 2025 | Appointment of Mr Ole Pugholm as a director on 2025-05-16 · 2 pages | View document |
| 25 Nov 2024 | Full accounts made up to 2024-05-31 · 31 pages | View document |
| 21 Oct 2024 | Termination of appointment of Neil Martin Duffy as a director on 2024-10-06 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 4 Mar 2024 | Full accounts made up to 2023-05-31 · 29 pages | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-09-10 with no updates · 3 pages | View document |
| 6 Mar 2023 | Full accounts made up to 2022-05-31 · 31 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-09-10 with no updates · 3 pages | View document |
| 1 Mar 2022 | Full accounts made up to 2021-05-31 · 30 pages | View document |
| 12 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 10 Sep 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 3 Jul 2014 | DIRECTOR APPOINTED MR ROBERT JOHN HUDSON | View document |
| 16 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 10 Sep 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 1 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCROGGINS | View document |
| 10 May 2013 | AUDITOR'S RESIGNATION | View document |
| 26 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 27 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 10 Sep 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 29 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 29 Sep 2011 | Annual return made up to 10 September 2011 with full list of shareholders | View document |
| 2 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 14 Sep 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 30 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GERARD DUFFY / 01/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN DUFFY / 01/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS DUFFY / 01/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAMILTON SCROGGINS / 01/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DUFFY / 01/10/2009 · 2 pages | View document |
| 5 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ROBERT DAVIDSON / 01/10/2009 | View document |
| 5 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT DAVIDSON / 01/10/2009 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 12 Sep 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | DIRECTOR RESIGNED DAVID ROBINSON | View document |
| 31 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 19 Sep 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 15 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 17 Sep 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 1 Oct 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 20 Sep 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 13 Sep 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | View document |
| 19 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 13 Sep 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 14 Sep 1999 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: SHERWOOD INDUSTRIAL ESTATE ROBIN HOOD WAKEFIELD WEST YORKS WF3 3EL | View document |
| 18 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 24 Sep 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 6 Oct 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 1997 | DIRECTOR RESIGNED | View document |
| 16 Oct 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS | View document |
| 16 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 17 Oct 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 21 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 21 Nov 1994 | Accounts for a small company made up to 1994-05-31 · 6 pages | View document |
| 13 Oct 1994 | 363S · 7 pages | View document |
| 13 Oct 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS | View document |
| 5 Apr 1994 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Apr 1994 | 288 · 4 pages | View document |
| 20 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 28 Oct 1993 | RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 1993 | 363S · 6 pages | View document |
| 21 Feb 1993 | DIRECTOR RESIGNED | View document |
| 21 Feb 1993 | 288 · 2 pages | View document |
| 22 Oct 1992 | 363S · 8 pages | View document |
| 22 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 1992 | RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS | View document |
| 22 Sep 1992 | Accounts made up to 1992-05-31 · 12 pages | View document |
| 22 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 7 Apr 1992 | 88(2)R · 2 pages | View document |
| 7 Apr 1992 | NC INC ALREADY ADJUSTED 30/03/92 | View document |
| 7 Apr 1992 | � NC 1000/10000 30/03/92 | View document |
| 7 Apr 1992 | Resolutions · 2 pages | View document |
| 7 Apr 1992 | 123 · 1 page | View document |
| 7 Apr 1992 | Resolutions | View document |
| 5 Mar 1992 | 288 · 2 pages | View document |
| 5 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1991 | ALTER MEM AND ARTS 18/11/91 | View document |
| 8 Nov 1991 | RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1991 | 363B · 6 pages | View document |
| 5 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 5 Nov 1991 | Accounts made up to 1991-05-31 · 14 pages | View document |
| 10 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1991 | 288 · 9 pages | View document |
| 10 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1991 | 363A · 6 pages | View document |
| 22 Mar 1991 | Accounts made up to 1990-05-31 · 14 pages | View document |
| 22 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 1 Nov 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS | View document |
| 1 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 1 Nov 1989 | Accounts made up to 1989-05-31 · 14 pages | View document |
| 1 Nov 1989 | 363 · 4 pages | View document |
| 7 Dec 1988 | 363 · 4 pages | View document |
| 7 Dec 1988 | Accounts made up to 1988-05-31 · 12 pages | View document |
| 7 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 7 Dec 1988 | RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS | View document |
| 26 Jan 1988 | 363 · 4 pages | View document |
| 26 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 26 Jan 1988 | Accounts made up to 1987-05-31 · 12 pages | View document |
| 26 Jan 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS | View document |
| 1 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 1987 | Accounts made up to 1986-05-31 · 12 pages | View document |
| 14 Feb 1987 | 363 · 4 pages | View document |
| 14 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 14 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 1 Jan 1987 | PRE87 · 196 pages | View document |