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)
11 Sep 2018 AP01 Appointment of Mr David Robert Williams as a director on 10 September 2018
26 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
16 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2018 MR01 Registration of charge 024956450021, created on 1 March 2018
23 Feb 2018 SH01 Statement of capital following an allotment of shares on 12 February 2018
  • GBP 50,001
01 Feb 2018 MR01 Registration of charge 024956450020, created on 18 January 2018
26 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jan 2018 MR01 Registration of charge 024956450019, created on 3 January 2018
04 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
04 Jan 2018 TM01 Termination of appointment of Michael Stuart Gray as a director on 18 December 2017
28 Dec 2017 MR04 Satisfaction of charge 12 in full
28 Dec 2017 MR04 Satisfaction of charge 11 in full
28 Dec 2017 MR04 Satisfaction of charge 16 in full
04 Dec 2017 TM01 Termination of appointment of Martin John Dawson as a director on 30 November 2017
20 Nov 2017 TM01 Termination of appointment of Jinder Jhuti as a director on 6 October 2017
16 Oct 2017 AP01 Appointment of Mr Sean Nicholas Nennens Cardinaal as a director on 3 October 2017
16 Oct 2017 CH01 Director's details changed for Director Paul James Allen on 16 October 2017
16 Oct 2017 AP01 Appointment of Director Paul James Allen as a director on 2 October 2017
16 Oct 2017 TM02 Termination of appointment of Jinder Jhuti as a secretary on 6 October 2017
10 Aug 2017 AP01 Appointment of Mr Austin Lee David Edward Cooke as a director on 28 July 2017
15 Jun 2017 AA03 Resignation of an auditor
02 May 2017 TM01 Termination of appointment of Simon John Twigger as a director on 30 April 2017
16 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
06 Jan 2017 AA Full accounts made up to 27 March 2016
05 Jan 2017 AA01 Current accounting period extended from 31 March 2017 to 30 September 2017