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POUNDLAND VALUE RETAILING LIMITED

Company number 07115506

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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 Dec 2016 TM01 Termination of appointment of Nicholas Roger Hateley as a director on 1 December 2016
03 Aug 2016 AP01 Appointment of Mr Andrew John Garbutt as a director on 30 June 2016
08 Jul 2016 TM01 Termination of appointment of James John Mccarthy as a director on 30 June 2016
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
14 Nov 2015 AA Full accounts made up to 29 March 2015
22 Jun 2015 TM01 Termination of appointment of Paul Best as a director on 17 June 2015
02 Feb 2015 TM01 Termination of appointment of Stephen John Coates as a director on 31 January 2015
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
16 Dec 2014 AA Full accounts made up to 30 March 2014
04 Aug 2014 TM01 Termination of appointment of Andrew Thomas Higginson as a director on 30 July 2014
04 Aug 2014 TM01 Termination of appointment of Andrew Thomas Higginson as a director on 30 July 2014
14 May 2014 SH19 Statement of capital on 14 May 2014
  • GBP 1
14 May 2014 CERT15 Certificate of reduction of issued capital
14 May 2014 OC138 Reduction of iss capital and minute (oc)
12 May 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
13 Jan 2014 AP03 Appointment of Mrs Jinder Jhuti as a secretary
13 Jan 2014 TM02 Termination of appointment of Nicholas Hateley as a secretary
13 Jan 2014 TM02 Termination of appointment of Nicholas Hateley as a secretary
11 Oct 2013 AA Full accounts made up to 31 March 2013
15 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
01 Aug 2012 TM01 Termination of appointment of Colin Smith as a director
25 Jul 2012 AP01 Appointment of Mr Andrew Thomas Higginson as a director
09 Jul 2012 AA Full accounts made up to 1 April 2012
04 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders