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PEPKOR UK RETAIL LIMITED

Company number 09288913

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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)
01 Jul 2024 AA01 Current accounting period shortened from 1 October 2024 to 29 September 2024
10 May 2024 AA Full accounts made up to 1 October 2023
05 Apr 2024 AP01 Appointment of Mr Austin Lee David Edward Cooke as a director on 4 April 2024
31 Jan 2024 TM01 Termination of appointment of David Robert Williams as a director on 4 January 2024
31 Jan 2024 TM01 Termination of appointment of Barry Paul Inman Williams as a director on 31 October 2023
31 Jan 2024 AP01 Appointment of Benjamin Jenner as a director on 4 January 2024
18 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
18 Sep 2023 AA01 Current accounting period extended from 25 September 2023 to 1 October 2023
31 May 2023 AA Full accounts made up to 25 September 2022
16 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
01 Oct 2022 AA Full accounts made up to 26 September 2021
12 Sep 2022 AA01 Previous accounting period shortened from 26 September 2021 to 25 September 2021
15 Jun 2022 AA01 Previous accounting period shortened from 28 September 2021 to 26 September 2021
17 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
17 Dec 2021 TM01 Termination of appointment of Sean Nicolas Nennens Cardinaal as a director on 16 December 2021
27 Oct 2021 AP01 Appointment of Mr Barry Paul Inman Williams as a director on 25 October 2021
02 Oct 2021 AA Full accounts made up to 27 September 2020
03 Sep 2021 TM01 Termination of appointment of Mathew David Ankers as a director on 3 September 2021
03 Sep 2021 TM02 Termination of appointment of Mathew David Ankers as a secretary on 3 September 2021
16 Aug 2021 MR04 Satisfaction of charge 092889130002 in full
27 Apr 2021 PSC05 Change of details for Poundland Limited as a person with significant control on 15 April 2021
12 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
24 Nov 2020 AD01 Registered office address changed from Oak House Reeds Crescent Watford WD24 4QP England to Poundland Csc Poundland Csc Midland Road Walsall United Kingdom WS1 3TX on 24 November 2020
02 Jul 2020 AA Full accounts made up to 29 September 2019
08 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates