POUNDLAND LIMITED

Company number 02495645

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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)
02 Jul 2020 AA Full accounts made up to 29 September 2019
14 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
11 Sep 2019 AA Full accounts made up to 30 September 2018
02 Sep 2019 MR04 Satisfaction of charge 024956450019 in full
02 Sep 2019 MR04 Satisfaction of charge 024956450020 in full
02 Sep 2019 MR04 Satisfaction of charge 024956450021 in full
23 Aug 2019 MR01 Registration of charge 024956450023, created on 21 August 2019
14 Aug 2019 PSC07 Cessation of Poundland Holdings Limited as a person with significant control on 6 August 2019
14 Aug 2019 PSC02 Notification of Peu (Tre) Limited as a person with significant control on 6 August 2019
05 Aug 2019 SH20 Statement by Directors
05 Aug 2019 SH19 Statement of capital on 5 August 2019
  • GBP 100
05 Aug 2019 CAP-SS Solvency Statement dated 02/08/19
05 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium reserve 05/08/2019
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jun 2019 AA01 Previous accounting period shortened from 29 September 2018 to 28 September 2018
30 Apr 2019 TM01 Termination of appointment of Michelle Andrea Burton as a director on 28 February 2019
22 Jan 2019 MR04 Satisfaction of charge 3 in full
22 Jan 2019 MR04 Satisfaction of charge 2 in full
22 Jan 2019 MR04 Satisfaction of charge 10 in full
10 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
08 Jan 2019 TM01 Termination of appointment of Andrew John Garbutt as a director on 16 November 2018
19 Dec 2018 MR01 Registration of charge 024956450022, created on 13 December 2018
14 Dec 2018 AD03 Register(s) moved to registered inspection location 5 Deansway Worcester WR1 2JG
14 Dec 2018 AD02 Register inspection address has been changed to 5 Deansway Worcester WR1 2JG
09 Nov 2018 TM01 Termination of appointment of Roy George Ellis as a director on 11 October 2018
01 Oct 2018 AA Full accounts made up to 1 October 2017