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POUNDLAND ELGIN LIMITED

Company number 12111238

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	AA01	Current accounting period shortened from 1 October 2024 to 29 September 2024	View PDF Current accounting period shortened from 1 October 2024 to 29 September 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	AA	Accounts for a small company made up to 1 October 2023	View PDF Accounts for a small company made up to 1 October 2023 - link opens in a new window - 18 pages (18 pages)
05 Apr 2024	AP01	Appointment of Mr Austin Lee David Edward Cooke as a director on 4 April 2024	View PDF Appointment of Mr Austin Lee David Edward Cooke as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM01	Termination of appointment of David Robert Williams as a director on 4 January 2024	View PDF Termination of appointment of David Robert Williams as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	TM01	Termination of appointment of Barry Paul Inman Williams as a director on 31 October 2023	View PDF Termination of appointment of Barry Paul Inman Williams as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AP01	Appointment of Benjamin Jenner as a director on 4 January 2024	View PDF Appointment of Benjamin Jenner as a director on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AA01	Current accounting period extended from 29 September 2023 to 1 October 2023	View PDF Current accounting period extended from 29 September 2023 to 1 October 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	PSC05	Change of details for Poundland Limited as a person with significant control on 12 November 2020	View PDF Change of details for Poundland Limited as a person with significant control on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AA	Accounts for a small company made up to 25 September 2022	View PDF Accounts for a small company made up to 25 September 2022 - link opens in a new window - 18 pages (18 pages)
29 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Accounts for a small company made up to 26 September 2021	View PDF Accounts for a small company made up to 26 September 2021 - link opens in a new window - 20 pages (20 pages)
29 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AA	Accounts for a small company made up to 27 September 2020	View PDF Accounts for a small company made up to 27 September 2020 - link opens in a new window - 17 pages (17 pages)
07 Apr 2021	AA01	Previous accounting period shortened from 30 September 2020 to 29 September 2020	View PDF Previous accounting period shortened from 30 September 2020 to 29 September 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	AD01	Registered office address changed from Wellmans Road Willenhall WV13 2QT United Kingdom to Poundland Csc Midland Road Walsall United Kingdom WS1 3TX on 26 November 2020	View PDF Registered office address changed from Wellmans Road Willenhall WV13 2QT United Kingdom to Poundland Csc Midland Road Walsall United Kingdom WS1 3TX on 26 November 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	AA01	Current accounting period extended from 31 July 2020 to 30 September 2020	View PDF Current accounting period extended from 31 July 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-18 GBP 100 - link opens in a new window - 24 pages (24 pages)

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POUNDLAND ELGIN LIMITED

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