POUNDSTRETCHER LIMITED: Filings

  • Overview

    Company NamePOUNDSTRETCHER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00553014
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for POUNDSTRETCHER LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Nicholas Paul Fegan as a director on Apr 17, 2025

    2 pagesAP01

    Registration of charge 005530140026, created on Apr 17, 2025

    13 pagesMR01

    Termination of appointment of Tristan Hayman Phillips as a director on Apr 17, 2025

    1 pagesTM01

    Appointment of Mr Nitish Sanadhya as a director on Apr 17, 2025

    2 pagesAP01

    Current accounting period extended from Mar 28, 2025 to Jun 28, 2025

    1 pagesAA01

    Confirmation statement made on Jan 09, 2025 with updates

    4 pagesCS01

    Change of details for Crown Crest (Leicester) Limited as a person with significant control on Oct 21, 2024

    2 pagesPSC05

    Full accounts made up to Mar 31, 2024

    37 pagesAA

    Termination of appointment of Xing Yu Pan as a director on Apr 18, 2024

    1 pagesTM01

    Registration of charge 005530140025, created on May 16, 2024

    71 pagesMR01

    Appointment of Mr Andrew Barry Atkinson as a director on Apr 18, 2024

    2 pagesAP01

    Termination of appointment of Shehzad Aziz Tayub as a director on Apr 18, 2024

    1 pagesTM01

    Termination of appointment of Abdul Aziz Tayub as a director on Mar 31, 2024

    1 pagesTM01

    Memorandum and Articles of Association

    4 pagesMA

    Notification of Crown Crest (Leicester) Limited as a person with significant control on Mar 11, 2024

    2 pagesPSC02

    Cessation of Seaham Investments Limited as a person with significant control on Mar 11, 2024

    1 pagesPSC07

    Notification of Seaham Investments Limited as a person with significant control on Mar 11, 2024

    2 pagesPSC02

    Cessation of Instore Limited as a person with significant control on Mar 11, 2024

    1 pagesPSC07

    Notification of Instore Limited as a person with significant control on Mar 11, 2024

    2 pagesPSC02

    Cessation of Modern Market Retailing Limited as a person with significant control on Mar 11, 2024

    1 pagesPSC07

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Jan 09, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    32 pagesAA

    Termination of appointment of Gerard Martin Loughran as a director on Oct 01, 2023

    1 pagesTM01

    Appointment of Tristan Hayman Phillips as a director on Oct 01, 2023

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0