POLECAT PROPERTIES LTD

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-05-27 with updates

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16/04/2516 April 2025 Micro company accounts made up to 2024-05-31

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21/08/2421 August 2024 Registered office address changed from Unit 8, Innovation Centre Highfield Drive St. Leonards-on-Sea TN38 9UH England to Little Park Barn Mount Street Battle TN33 0LX on 2024-08-21

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02/07/242 July 2024 Confirmation statement made on 2024-05-27 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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07/05/247 May 2024 Director's details changed for Miss Katherine Victoria Lovering on 2024-05-01

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05/03/245 March 2024 Amended micro company accounts made up to 2023-05-31

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22/02/2422 February 2024 Micro company accounts made up to 2023-05-31

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14/06/2314 June 2023 Confirmation statement made on 2023-05-27 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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08/03/238 March 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/07/215 July 2021 Confirmation statement made on 2021-05-27 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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21/12/2021 December 2020 REGISTERED OFFICE CHANGED ON 21/12/2020 FROM 55 WESTERN ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1DT ENGLAND

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/02/2020 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE VICTORIA LOVERING

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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09/06/169 June 2016 SAIL ADDRESS CHANGED FROM: C/O KATE LOVERING 22A WILTON ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1HX ENGLAND

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09/06/169 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/05/1617 May 2016 REGISTERED OFFICE CHANGED ON 17/05/2016 FROM TIBBS OAST UDIMORE RYE EAST SUSSEX TN31 6AR ENGLAND

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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02/07/152 July 2015 REGISTERED OFFICE CHANGED ON 02/07/2015 FROM WYLAND WOOD WILLARDS HILL ROBERTSBRIDGE EAST SUSSEX TN32 5ET

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05/06/155 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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06/06/146 June 2014 SAIL ADDRESS CREATED

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06/06/146 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE VICTORIA LOVERING / 01/06/2014

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06/06/146 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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05/06/135 June 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN HODDEN

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05/06/135 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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06/06/126 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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17/09/1117 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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24/08/1124 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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08/06/118 June 2011 REGISTERED OFFICE CHANGED ON 08/06/2011 FROM ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ

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08/06/118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE VICTORIA LOVERING / 19/11/2010

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08/06/118 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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08/06/118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER HODDEN / 19/11/2010

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18/03/1118 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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10/09/1010 September 2010 REGISTERED OFFICE CHANGED ON 10/09/2010 FROM ROFFE SWAYNE ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ

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06/08/106 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/08/102 August 2010 REGISTERED OFFICE CHANGED ON 02/08/2010 FROM UNIT 36 88-90 HATTON GARDEN LONDON EC1N 8PN ENGLAND

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30/07/1030 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/05/1027 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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