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POUNDLAND HOLDINGS LIMITED

Company number 04386329

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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)
13 Mar 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
14 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 463,315.9	View PDF Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 463,315.9 - link opens in a new window - 5 pages (5 pages)
13 Jan 2014	AP03	Appointment of Mrs Jinder Jhuti as a secretary	View PDF Appointment of Mrs Jinder Jhuti as a secretary - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	TM02	Termination of appointment of Nicholas Hateley as a secretary	View PDF Termination of appointment of Nicholas Hateley as a secretary - link opens in a new window - 1 page (1 page)
11 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
15 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	View PDF Annual return made up to 4 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Aug 2012	TM01	Termination of appointment of Colin Smith as a director	View PDF Termination of appointment of Colin Smith as a director - link opens in a new window - 1 page (1 page)
09 Jul 2012	AA	Full accounts made up to 1 April 2012	View PDF Full accounts made up to 1 April 2012 - link opens in a new window - 15 pages (15 pages)
04 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	View PDF Annual return made up to 4 January 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 Oct 2011	AA	Full accounts made up to 27 March 2011	View PDF Full accounts made up to 27 March 2011 - link opens in a new window - 15 pages (15 pages)
25 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
05 Oct 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 19 pages (19 pages)
20 Aug 2010	AA	Group of companies' accounts made up to 28 March 2010	View PDF Group of companies' accounts made up to 28 March 2010 - link opens in a new window - 33 pages (33 pages)
23 Jun 2010	SH01	Statement of capital following an allotment of shares on 17 June 2010 GBP 442,784.30	View PDF Statement of capital following an allotment of shares on 17 June 2010 GBP 442,784.30 - link opens in a new window - 7 pages (7 pages)
23 Jun 2010	SH01	Statement of capital following an allotment of shares on 17 June 2010 GBP 463,315.90	View PDF Statement of capital following an allotment of shares on 17 June 2010 GBP 463,315.90 - link opens in a new window - 5 pages (5 pages)
23 Jun 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	TM01	Termination of appointment of Ronald Sheldon as a director	View PDF Termination of appointment of Ronald Sheldon as a director - link opens in a new window - 1 page (1 page)
21 Jun 2010	TM01	Termination of appointment of Timothy Franks as a director	View PDF Termination of appointment of Timothy Franks as a director - link opens in a new window - 1 page (1 page)
13 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
12 Apr 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
14 Jan 2010	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 424,795.80	View PDF Statement of capital following an allotment of shares on 1 December 2009 GBP 424,795.80 - link opens in a new window - 6 pages (6 pages)

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