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POLYGON PROPERTY PARTNERSHIP LTD.

Company number 05820299

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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)
30 Jan 2025 AA Micro company accounts made up to 31 May 2024
27 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with updates
29 Sep 2023 AA Micro company accounts made up to 31 May 2023
14 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with updates
12 May 2023 MR04 Satisfaction of charge 3 in full
12 May 2023 MR04 Satisfaction of charge 2 in full
28 Nov 2022 AA Micro company accounts made up to 31 May 2022
30 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with updates
01 Jul 2022 MR04 Satisfaction of charge 7 in full
01 Jul 2022 MR04 Satisfaction of charge 6 in full
01 Jul 2022 MR04 Satisfaction of charge 5 in full
01 Jul 2022 MR04 Satisfaction of charge 4 in full
01 Jul 2022 MR04 Satisfaction of charge 1 in full
01 Nov 2021 AA Micro company accounts made up to 31 May 2021
20 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with updates
20 Aug 2021 PSC01 Notification of Richard Charles Acton as a person with significant control on 30 April 2021
20 Aug 2021 PSC01 Notification of Christopher Brian Acton as a person with significant control on 30 April 2021
20 Aug 2021 PSC04 Change of details for Mr Brian James Acton as a person with significant control on 30 April 2021
20 Aug 2021 TM01 Termination of appointment of Joseph John Shiner as a director on 30 April 2021
22 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
19 May 2021 SH06 Cancellation of shares. Statement of capital on 30 April 2021
  • GBP 3
27 Apr 2021 AA Micro company accounts made up to 31 May 2020
08 Oct 2020 CS01 Confirmation statement made on 14 August 2020 with updates
26 Feb 2020 AA Micro company accounts made up to 31 May 2019
14 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates