PEPCO VAUCLUSE LIMITED: Filings

  • Overview

    Company NamePEPCO VAUCLUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03484379
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PEPCO VAUCLUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 29, 2025

    11 pagesAA

    Appointment of Mrs Susanna Elizabeth Freeman as a secretary on Apr 14, 2026

    2 pagesAP03

    Confirmation statement made on Jan 03, 2026 with no updates

    3 pagesCS01

    Register(s) moved to registered office address 14th Floor, Capital House 25 Chapel Street London NW1 5DH

    1 pagesAD04

    Certificate of change of name

    Company name changed poundland international LIMITED\certificate issued on 11/12/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 11, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 10, 2025

    RES15

    Termination of appointment of Barry Paul Inman Williams as a director on Dec 10, 2025

    1 pagesTM01

    Termination of appointment of Mark Xavier Jackson as a director on Dec 10, 2025

    1 pagesTM01

    Appointment of Miss Katie Helen Close as a director on Dec 10, 2025

    2 pagesAP01

    Appointment of Mr Alan Jan Chitty as a director on Dec 10, 2025

    2 pagesAP01

    Registered office address changed from Poundland Csc Midland Road Walsall WS1 3TX United Kingdom to 14th Floor, Capital House 25 Chapel Street London NW1 5DH on Dec 10, 2025

    1 pagesAD01

    Termination of appointment of Benjamin Jenner as a director on Sep 22, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Sep 29, 2024

    11 pagesAA

    Appointment of Mr Mark Xavier Jackson as a director on Mar 21, 2025

    2 pagesAP01

    Appointment of Mr Barry Paul Inman Williams as a director on Jan 31, 2025

    2 pagesAP01

    Termination of appointment of Austin Lee David Edward Cooke as a director on Jan 31, 2025

    1 pagesTM01

    Confirmation statement made on Jan 03, 2025 with no updates

    3 pagesCS01

    Current accounting period shortened from Oct 01, 2024 to Sep 29, 2024

    1 pagesAA01

    Accounts for a dormant company made up to Oct 01, 2023

    11 pagesAA

    Appointment of Benjamin Jenner as a director on Jan 30, 2024

    2 pagesAP01

    Termination of appointment of David Robert Williams as a director on Jan 04, 2024

    1 pagesTM01

    Confirmation statement made on Jan 03, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 26, 2022

    16 pagesAA

    Current accounting period extended from Sep 27, 2023 to Oct 01, 2023

    1 pagesAA01

    Current accounting period shortened from Sep 28, 2023 to Sep 27, 2023

    1 pagesAA01

    Confirmation statement made on Jan 03, 2023 with no updates

    3 pagesCS01

    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