POUNDLAND HOLDINGS LIMITED

Company number 04386329

Date	Type	Description	View / Download
14 Dec 2018	AD02	Register inspection address has been changed to 5 Deansway Worcester WR1 2JG	(1 page)
09 Nov 2018	TM01	Termination of appointment of Roy George Ellis as a director on 11 October 2018	(1 page)
09 Nov 2018	AP01	Appointment of Mr David Robert Williams as a director on 11 October 2018	(2 pages)
30 Sep 2018	AA	Full accounts made up to 1 October 2017	(19 pages)
26 Jun 2018	AA01	Previous accounting period shortened from 30 September 2017 to 29 September 2017	(1 page)
16 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Feb 2018	SH01	Statement of capital following an allotment of shares on 12 February 2018 GBP 463,316	(3 pages)
06 Feb 2018	MR01	Registration of charge 043863290006, created on 18 January 2018	(61 pages)
15 Jan 2018	MR01	Registration of charge 043863290005, created on 3 January 2018	(110 pages)
04 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	(3 pages)
16 Oct 2017	TM02	Termination of appointment of Jinder Jhuti as a secretary on 6 October 2017	(1 page)
15 Jun 2017	AA03	Resignation of an auditor	(2 pages)
16 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
06 Jan 2017	AA	Full accounts made up to 27 March 2016	(17 pages)
05 Jan 2017	AA01	Current accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
01 Dec 2016	AP01	Appointment of Mr Roy George Ellis as a director on 21 November 2016	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Nicholas Roger Hateley as a director on 1 December 2016	(1 page)
03 Aug 2016	AP01	Appointment of Mr Andrew John Garbutt as a director on 30 June 2016	(2 pages)
08 Jul 2016	TM01	Termination of appointment of James John Mccarthy as a director on 30 June 2016	(1 page)
27 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 463,315.9	(5 pages)
14 Nov 2015	AA	Full accounts made up to 29 March 2015	(15 pages)
19 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 463,315.9	(5 pages)
16 Dec 2014	AA	Full accounts made up to 30 March 2014	(15 pages)
20 Mar 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
13 Mar 2014	MR04	Satisfaction of charge 2 in full	(4 pages)