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Peekay Limited

Documents

Total Documents110
Total Pages618

Filing History

15 June 2020Total exemption full accounts made up to 31 January 2020
10 February 2020Confirmation statement made on 2 February 2020 with updates
7 October 2019Total exemption full accounts made up to 31 January 2019
15 February 2019Confirmation statement made on 2 February 2019 with updates
26 October 2018Total exemption full accounts made up to 31 January 2018
6 February 2018Change of details for Mr Peter Graham Fry as a person with significant control on 1 October 2017
6 February 2018Director's details changed for Mr Peter Graham Fry on 1 October 2017
6 February 2018Confirmation statement made on 2 February 2018 with updates
30 October 2017Total exemption full accounts made up to 31 January 2017
14 February 2017Director's details changed for Mr Peter Graham Fry on 14 January 2013
13 February 2017Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England to 55 Johnson Ave Brackley Northants NN13 6JE on 13 February 2017
13 February 2017Confirmation statement made on 2 February 2017 with updates
28 November 2016Director's details changed for Peter Graham Fry on 28 November 2016
26 October 2016Total exemption small company accounts made up to 31 January 2016
8 March 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
8 March 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
4 February 2016Registered office address changed from 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 4 February 2016
4 February 2016Registered office address changed from 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 4 February 2016
3 August 2015Total exemption small company accounts made up to 31 January 2015
3 August 2015Total exemption small company accounts made up to 31 January 2015
16 February 2015Termination of appointment of Janet Kay Fry as a secretary on 23 May 2011
16 February 2015Termination of appointment of Janet Kay Fry as a director on 23 May 2011
16 February 2015Director's details changed for Peter Graham Fry on 16 December 2011
16 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
16 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
16 February 2015Termination of appointment of Janet Kay Fry as a director on 23 May 2011
16 February 2015Termination of appointment of Janet Kay Fry as a secretary on 23 May 2011
16 February 2015Director's details changed for Peter Graham Fry on 16 December 2011
16 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
29 October 2014Total exemption small company accounts made up to 31 January 2014
29 October 2014Total exemption small company accounts made up to 31 January 2014
18 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2
18 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2
18 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2
23 September 2013Total exemption small company accounts made up to 31 January 2013
23 September 2013Total exemption small company accounts made up to 31 January 2013
13 February 2013Annual return made up to 2 February 2013 with a full list of shareholders
13 February 2013Annual return made up to 2 February 2013 with a full list of shareholders
13 February 2013Annual return made up to 2 February 2013 with a full list of shareholders
24 September 2012Total exemption small company accounts made up to 31 January 2012
24 September 2012Total exemption small company accounts made up to 31 January 2012
6 February 2012Annual return made up to 2 February 2012 with a full list of shareholders
6 February 2012Annual return made up to 2 February 2012 with a full list of shareholders
6 February 2012Annual return made up to 2 February 2012 with a full list of shareholders
7 April 2011Total exemption small company accounts made up to 31 January 2011
7 April 2011Total exemption small company accounts made up to 31 January 2011
2 February 2011Annual return made up to 2 February 2011 with a full list of shareholders
2 February 2011Annual return made up to 2 February 2011 with a full list of shareholders
2 February 2011Annual return made up to 2 February 2011 with a full list of shareholders
17 September 2010Total exemption small company accounts made up to 31 January 2010
17 September 2010Total exemption small company accounts made up to 31 January 2010
15 February 2010Annual return made up to 2 February 2010 with a full list of shareholders
15 February 2010Annual return made up to 2 February 2010 with a full list of shareholders
15 February 2010Annual return made up to 2 February 2010 with a full list of shareholders
28 May 2009Total exemption small company accounts made up to 31 January 2009
28 May 2009Total exemption small company accounts made up to 31 January 2009
2 February 2009Return made up to 02/02/09; full list of members
2 February 2009Return made up to 02/02/09; full list of members
1 December 2008Registered office changed on 01/12/2008 from 6 peckover court great holm milton keynes MK8 9HA
1 December 2008Registered office changed on 01/12/2008 from 6 peckover court great holm milton keynes MK8 9HA
1 March 2008Total exemption full accounts made up to 31 January 2007
1 March 2008Total exemption full accounts made up to 31 January 2007
1 March 2008Total exemption full accounts made up to 31 January 2008
1 March 2008Total exemption full accounts made up to 31 January 2008
11 February 2008Return made up to 02/02/08; full list of members
11 February 2008Return made up to 02/02/08; full list of members
2 June 2007Total exemption full accounts made up to 31 January 2006
2 June 2007Total exemption full accounts made up to 31 January 2006
1 June 2007Return made up to 02/02/07; full list of members
1 June 2007Return made up to 02/02/07; full list of members
23 March 2006Return made up to 02/02/06; full list of members
23 March 2006Return made up to 02/02/06; full list of members
21 March 2006Total exemption full accounts made up to 31 January 2005
21 March 2006Total exemption full accounts made up to 31 January 2005
28 April 2005Return made up to 02/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 April 2005Return made up to 02/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 January 2005Total exemption full accounts made up to 31 January 2004
25 January 2005Total exemption full accounts made up to 31 January 2004
12 May 2004Return made up to 02/02/04; full list of members
12 May 2004Return made up to 02/02/04; full list of members
5 June 2003Total exemption full accounts made up to 31 January 2003
5 June 2003Total exemption full accounts made up to 31 January 2003
26 February 2003Return made up to 02/02/03; full list of members
26 February 2003Return made up to 02/02/03; full list of members
26 March 2002Total exemption full accounts made up to 31 January 2002
26 March 2002Total exemption full accounts made up to 31 January 2002
26 February 2002Return made up to 02/02/02; full list of members
26 February 2002Return made up to 02/02/02; full list of members
12 October 2001Total exemption full accounts made up to 31 January 2001
12 October 2001Total exemption full accounts made up to 31 January 2001
11 April 2001Return made up to 02/02/01; full list of members
11 April 2001Return made up to 02/02/01; full list of members
12 June 2000Full accounts made up to 31 January 2000
12 June 2000Full accounts made up to 31 January 2000
8 March 2000Return made up to 02/02/00; full list of members
8 March 2000Return made up to 02/02/00; full list of members
1 March 1999New secretary appointed;new director appointed
1 March 1999New secretary appointed;new director appointed
18 February 1999Secretary resigned
18 February 1999Secretary resigned
18 February 1999Registered office changed on 18/02/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
18 February 1999Director resigned
18 February 1999New director appointed
18 February 1999Director resigned
18 February 1999Registered office changed on 18/02/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
18 February 1999New director appointed
16 February 1999Accounting reference date shortened from 28/02/00 to 31/01/00
16 February 1999Accounting reference date shortened from 28/02/00 to 31/01/00
2 February 1999Incorporation
2 February 1999Incorporation
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