Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jul 2024 |
AA01 |
Current accounting period extended from 25 September 2024 to 29 September 2024
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13 May 2024 |
AA |
Accounts for a small company made up to 1 October 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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05 Apr 2024 |
AP01 |
Appointment of Mr Austin Lee David Edward Cooke as a director on 4 April 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of David Robert Williams as a director on 4 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Benjamin Jenner as a director on 4 January 2024
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31 Jan 2024 |
AP03 |
Appointment of Benjamin Jenner as a secretary on 4 January 2024
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31 Jan 2024 |
TM02 |
Termination of appointment of David Robert Williams as a secretary on 4 January 2024
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31 May 2023 |
AA |
Accounts for a small company made up to 25 September 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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04 Oct 2022 |
AA |
Accounts for a small company made up to 26 September 2021
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12 Sep 2022 |
AA01 |
Previous accounting period shortened from 26 September 2021 to 25 September 2021
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15 Jun 2022 |
AA01 |
Previous accounting period shortened from 28 September 2021 to 26 September 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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18 Aug 2021 |
AA |
Accounts for a small company made up to 27 September 2020
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16 Aug 2021 |
MR04 |
Satisfaction of charge 090151000002 in full
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07 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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27 Apr 2021 |
PSC05 |
Change of details for Poundland Limited as a person with significant control on 15 April 2021
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12 Nov 2020 |
AD01 |
Registered office address changed from Poundland Ltd Wellmans Road Willenhall West Midlands WV13 2QT England to Poundland Csc Midland Road Walsall WS1 3TX on 12 November 2020
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02 Jul 2020 |
AA |
Accounts for a small company made up to 29 September 2019
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01 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-25
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01 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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03 Oct 2019 |
AA |
Full accounts made up to 30 September 2018
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02 Sep 2019 |
MR04 |
Satisfaction of charge 090151000001 in full
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23 Aug 2019 |
MR01 |
Registration of charge 090151000002, created on 21 August 2019
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