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POLYGON PETS LIMITED

Company number 09689972

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jan 2025	CS01	Confirmation statement made on 7 January 2025 with updates	View PDF Confirmation statement made on 7 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2025	PSC07	Cessation of Mark Whittaker as a person with significant control on 9 October 2024	View PDF Cessation of Mark Whittaker as a person with significant control on 9 October 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with updates	View PDF Confirmation statement made on 7 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with updates	View PDF Confirmation statement made on 26 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	PSC01	Notification of Rory Alexander Easton as a person with significant control on 13 June 2023	View PDF Notification of Rory Alexander Easton as a person with significant control on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	PSC04	Change of details for Mr Mark Whittaker as a person with significant control on 13 June 2023	View PDF Change of details for Mr Mark Whittaker as a person with significant control on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AP01	Appointment of Mr Rory Alexander Easton as a director on 13 June 2023	View PDF Appointment of Mr Rory Alexander Easton as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Dec 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jan 2021	AD01	Registered office address changed from 12 Ashbrook Walk Lytchett Minster Poole BH16 6HY England to Unit 13 Chantry Park Cowley Road Nuffield Industrial Estate Poole Dorset BH17 0UJ on 19 January 2021	View PDF Registered office address changed from 12 Ashbrook Walk Lytchett Minster Poole BH16 6HY England to Unit 13 Chantry Park Cowley Road Nuffield Industrial Estate Poole Dorset BH17 0UJ on 19 January 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	View PDF Confirmation statement made on 17 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with no updates	View PDF Confirmation statement made on 17 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2017	PSC04	Change of details for Mr Mark Whittaker as a person with significant control on 17 November 2017	View PDF Change of details for Mr Mark Whittaker as a person with significant control on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	CH01	Director's details changed for Mr Mark Whittaker on 17 November 2017	View PDF Director's details changed for Mr Mark Whittaker on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with updates	View PDF Confirmation statement made on 17 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2017	PSC07	Cessation of Tracy-Anne Black as a person with significant control on 17 November 2017	View PDF Cessation of Tracy-Anne Black as a person with significant control on 17 November 2017 - link opens in a new window - 1 page (1 page)
17 Nov 2017	TM02	Termination of appointment of Tracy-Anne Black as a secretary on 17 November 2017	View PDF Termination of appointment of Tracy-Anne Black as a secretary on 17 November 2017 - link opens in a new window - 1 page (1 page)

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POLYGON PETS LIMITED

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