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POUNDLAND GROUP HOLDINGS LIMITED

Company Number
07036164
Status
Active
Incorporation Date
5 October 2009 (over 6 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Wellmans Road
  • Willenhall
  • WV13 2QT
  • West Midlands
  • United Kingdom
Industry Codes
  • 70100: Activities of head offices (UK SIC Classification 2007)
Latest Accounts Date
2015-03-29
Previous Names
  • POSEIDON 1 LIMITED
  • MILLERHURST LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 May 2016 (UK Crown Copyright)

Filings alpha

Filing Date Title Description
2015-11-14 Annual Accounts Full accounts made up to 2015-03-29 details
2015-10-20 Annual Return Annual return made up to 2015-10-17 with full list of shareholders details
2015-06-22 Termination of appointment of director Termination of appointment of Paul Best as a director on 2015-06-17 details
2015-02-02 Termination of appointment of director Termination of appointment of Stephen John Coates as a director on 2015-01-31 details
2014-12-16 Annual Accounts Full accounts made up to 2014-03-30 details
2014-11-13 Annual Return Annual return made up to 2014-10-17 with full list of shareholders details
2014-08-04 Termination of appointment of director Termination of appointment of Andrew Thomas Higginson as a director on 2014-07-30 details
2014-05-14 Filing dated 14 May 2014 Statement of capital on 2014-05-14 details
2014-05-14 Filing dated 14 May 2014 Certificate of reduction of issued capital details
2014-05-14 Filing dated 14 May 2014 Reduction of iss capital and minute (oc) details
2014-05-12 Filing dated 12 May 2014 Resolutions details
2014-04-07 Filing dated 7 April 2014 Resolutions details
2014-04-03 Return of allotment of shares Statement of capital following an allotment of shares on 2014-03-17 details
2014-04-01 Filing dated 1 April 2014 Resolutions details
2014-04-01 Notice of name or other designation of class of shares Change of share class name or designation details
2014-04-01 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Sub-division of shares on 2014-03-27 details
2014-04-01 Return of allotment of shares Statement of capital following an allotment of shares on 2014-03-27 details
2014-03-31 Termination of appointment of director Termination of appointment of Colin Smith as a director details
2014-03-26 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2014-03-26 Return of purchase of own shares Purchase of own shares. details

Industry codes alpha

Code Description Code scheme
70100 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 1 2016

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