POUNDLAND RETAIL LIMITED

Company number 07115540

Date	Type	Description	View / Download
16 Jan 2017	AA	Accounts for a dormant company made up to 27 March 2016	(12 pages)
16 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/02/21	(6 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 1	(4 pages)
14 Nov 2015	AA	Full accounts made up to 29 March 2015	(15 pages)
22 Jun 2015	TM01	Termination of appointment of Paul Best as a director on 17 June 2015	(1 page)
02 Feb 2015	TM01	Termination of appointment of Stephen John Coates as a director on 31 January 2015	(1 page)
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 1	(6 pages)
16 Dec 2014	AA	Full accounts made up to 30 March 2014	(15 pages)
04 Aug 2014	TM01	Termination of appointment of Andrew Thomas Higgihnson as a director on 30 July 2014	(1 page)
04 Aug 2014	TM01	Termination of appointment of Andrew Thomas Higgihnson as a director on 30 July 2014	(1 page)
14 May 2014	SH19	Statement of capital on 14 May 2014 GBP 1	(4 pages)
14 May 2014	CERT15	Certificate of reduction of issued capital	(1 page)
14 May 2014	OC138	Reduction of iss capital and minute (oc)	(3 pages)
12 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
20 Mar 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders	(7 pages)
13 Jan 2014	AP03	Appointment of Mrs Jinder Jhuti as a secretary	(2 pages)
13 Jan 2014	TM02	Termination of appointment of Nicholas Hateley as a secretary	(1 page)
11 Oct 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
15 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(8 pages)

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