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POUNDSTRETCHER LIMITED

Company number 00553014

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Company Results (links open in a new window)
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)
30 Apr 2025 AP01 Appointment of Mr Nicholas Paul Fegan as a director on 17 April 2025
View PDF Appointment of Mr Nicholas Paul Fegan as a director on 17 April 2025 - link opens in a new window - 2 pages (2 pages)
23 Apr 2025 MR01 Registration of charge 005530140026, created on 17 April 2025
View PDF Registration of charge 005530140026, created on 17 April 2025 - link opens in a new window - 13 pages (13 pages)
22 Apr 2025 TM01 Termination of appointment of Tristan Hayman Phillips as a director on 17 April 2025
View PDF Termination of appointment of Tristan Hayman Phillips as a director on 17 April 2025 - link opens in a new window - 1 page (1 page)
22 Apr 2025 AP01 Appointment of Mr Nitish Sanadhya as a director on 17 April 2025
View PDF Appointment of Mr Nitish Sanadhya as a director on 17 April 2025 - link opens in a new window - 2 pages (2 pages)
07 Apr 2025 AA01 Current accounting period extended from 28 March 2025 to 28 June 2025
View PDF Current accounting period extended from 28 March 2025 to 28 June 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2025 CS01 Confirmation statement made on 9 January 2025 with updates
View PDF Confirmation statement made on 9 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2025 PSC05 Change of details for Crown Crest (Leicester) Limited as a person with significant control on 21 October 2024
View PDF Change of details for Crown Crest (Leicester) Limited as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 37 pages (37 pages)
22 Jul 2024 TM01 Termination of appointment of Xing Yu Pan as a director on 18 April 2024
View PDF Termination of appointment of Xing Yu Pan as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
21 May 2024 MR01 Registration of charge 005530140025, created on 16 May 2024
View PDF Registration of charge 005530140025, created on 16 May 2024 - link opens in a new window - 71 pages (71 pages)
26 Apr 2024 AP01 Appointment of Mr Andrew Barry Atkinson as a director on 18 April 2024
View PDF Appointment of Mr Andrew Barry Atkinson as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024 TM01 Termination of appointment of Shehzad Aziz Tayub as a director on 18 April 2024
View PDF Termination of appointment of Shehzad Aziz Tayub as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024 TM01 Termination of appointment of Abdul Aziz Tayub as a director on 31 March 2024
View PDF Termination of appointment of Abdul Aziz Tayub as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Mar 2024 PSC02 Notification of Crown Crest (Leicester) Limited as a person with significant control on 11 March 2024
View PDF Notification of Crown Crest (Leicester) Limited as a person with significant control on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024 PSC07 Cessation of Seaham Investments Limited as a person with significant control on 11 March 2024
View PDF Cessation of Seaham Investments Limited as a person with significant control on 11 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024 PSC02 Notification of Seaham Investments Limited as a person with significant control on 11 March 2024
View PDF Notification of Seaham Investments Limited as a person with significant control on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024 PSC07 Cessation of Instore Limited as a person with significant control on 11 March 2024
View PDF Cessation of Instore Limited as a person with significant control on 11 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024 PSC02 Notification of Instore Limited as a person with significant control on 11 March 2024
View PDF Notification of Instore Limited as a person with significant control on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024 PSC07 Cessation of Modern Market Retailing Limited as a person with significant control on 11 March 2024
View PDF Cessation of Modern Market Retailing Limited as a person with significant control on 11 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024 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)
22 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2024 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
12 Dec 2023 TM01 Termination of appointment of Gerard Martin Loughran as a director on 1 October 2023
View PDF Termination of appointment of Gerard Martin Loughran as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023 AP01 Appointment of Tristan Hayman Phillips as a director on 1 October 2023
View PDF Appointment of Tristan Hayman Phillips as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)