POLYGON MANAGEMENT COMPANY LIMITED
Company number 12877812
- Company Overview for POLYGON MANAGEMENT COMPANY LIMITED (12877812)
- Filing history for POLYGON MANAGEMENT COMPANY LIMITED (12877812)
- People for POLYGON MANAGEMENT COMPANY LIMITED (12877812)
- More for POLYGON MANAGEMENT COMPANY LIMITED (12877812)
| 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) |
|---|---|---|---|
| 04 Oct 2024 | CS01 | Confirmation statement made on 13 September 2024 with no updates | |
| 04 Oct 2024 | AD01 | Registered office address changed from The Corner Lodge Unit E Meadow View Business Park Winchester Road Upham Hampshire SO32 1HJ England to 94 Park Lane United Kingdom Croydon Surrey CR0 1JB on 4 October 2024 | |
| 04 Oct 2024 | AP04 | Appointment of B-Hive Company Secretarial Services Limited as a secretary on 16 August 2024 | |
| 04 Oct 2024 | TM02 | Termination of appointment of Gh Property Management Services Ltd as a secretary on 16 August 2024 | |
| 16 Jul 2024 | TM01 | Termination of appointment of Michelle Cabungan as a director on 8 July 2024 | |
| 26 Jun 2024 | AA | Micro company accounts made up to 30 September 2023 | |
| 17 Apr 2024 | TM01 | Termination of appointment of Kristine Nilsen as a director on 15 April 2024 | |
| 16 Apr 2024 | TM01 | Termination of appointment of Danny William Matthew Humby as a director on 13 April 2024 | |
| 13 Feb 2024 | AP01 | Appointment of Ms Michelle Cabungan as a director on 5 February 2024 | |
| 22 Sep 2023 | CS01 | Confirmation statement made on 13 September 2023 with updates | |
| 22 Sep 2023 | PSC08 | Notification of a person with significant control statement | |
| 22 Sep 2023 | PSC07 | Cessation of Robert Iain King as a person with significant control on 14 September 2022 | |
| 02 Aug 2023 | TM01 | Termination of appointment of Patricia O'donovan as a director on 1 August 2023 | |
| 26 May 2023 | AD01 | Registered office address changed from Pearsons Property Management 2&4 New Road Southampton SO14 0AA England to The Corner Lodge Unit E Meadow View Business Park Winchester Road Upham Hampshire SO32 1HJ on 26 May 2023 | |
| 26 May 2023 | AP04 | Appointment of Gh Property Management Services Ltd as a secretary on 8 May 2023 | |
| 18 May 2023 | AA | Micro company accounts made up to 30 September 2022 | |
| 17 May 2023 | TM02 | Termination of appointment of Pearsons Partnerships Limited as a secretary on 8 May 2023 | |
| 17 Oct 2022 | CS01 | Confirmation statement made on 13 September 2022 with no updates | |
| 06 Jun 2022 | AA | Micro company accounts made up to 30 September 2021 | |
| 22 Oct 2021 | AP04 | Appointment of Pearsons Partnerships Limited as a secretary on 22 October 2021 | |
| 22 Oct 2021 | AD01 | Registered office address changed from Xyris Property Management Ltd 11 Cumberland Place Southampton SO15 2BH England to Pearsons Property Management 2&4 New Road Southampton SO14 0AA on 22 October 2021 | |
| 18 Oct 2021 | TM02 | Termination of appointment of Andrea Michelle Ruffles as a secretary on 15 October 2021 | |
| 14 Sep 2021 | CS01 | Confirmation statement made on 13 September 2021 with no updates | |
| 08 Apr 2021 | AP01 | Appointment of Dr Kristine Nilsen as a director on 8 April 2021 | |
| 12 Mar 2021 | AP01 | Appointment of Mrs Patricia O'donovan as a director on 12 March 2021 |