- Company Overview for POLYNATION PROPERTIES LIMITED (03776346)
- Filing history for POLYNATION PROPERTIES LIMITED (03776346)
- People for POLYNATION PROPERTIES LIMITED (03776346)
- More for POLYNATION PROPERTIES LIMITED (03776346)
| 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) |
|---|---|---|---|
| 08 Apr 2024 | CS01 | Confirmation statement made on 7 April 2024 with updates | |
| 05 Apr 2024 | CH02 | Director's details changed for Wpg Registrars Limited on 2 April 2024 | |
| 02 Apr 2024 | AD01 | Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024 | |
| 07 Nov 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 08 Sep 2023 | PSC04 | Change of details for Sir Trevor Steven Pears as a person with significant control on 5 September 2023 | |
| 11 Apr 2023 | CS01 | Confirmation statement made on 7 April 2023 with no updates | |
| 15 Dec 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 13 Apr 2022 | CS01 | Confirmation statement made on 7 April 2022 with no updates | |
| 03 Dec 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 07 Apr 2021 | CS01 | Confirmation statement made on 7 April 2021 with no updates | |
| 09 Dec 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 07 Apr 2020 | CS01 | Confirmation statement made on 7 April 2020 with no updates | |
| 17 Dec 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 12 Apr 2019 | CS01 | Confirmation statement made on 7 April 2019 with updates | |
| 21 Feb 2019 | PSC01 | Notification of Daniela Claire Pears as a person with significant control on 17 December 2018 | |
| 20 Feb 2019 | PSC01 | Notification of Jonathan Neil Mendelsohn as a person with significant control on 17 December 2018 | |
| 20 Feb 2019 | PSC01 | Notification of Nigel Rowley as a person with significant control on 17 December 2018 | |
| 11 Jan 2019 | PSC04 | Change of details for Mr Barry Michael Howard Shaw as a person with significant control on 17 December 2018 | |
| 21 Dec 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 09 Apr 2018 | CS01 | Confirmation statement made on 7 April 2018 with updates | |
| 18 Dec 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 26 Apr 2017 | CS01 | Confirmation statement made on 7 April 2017 with updates | |
| 09 Dec 2016 | AA | Total exemption full accounts made up to 30 April 2016 | |
| 07 Apr 2016 | AR01 |
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
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| 18 Nov 2015 | AA | Total exemption full accounts made up to 30 April 2015 |